- Company Overview for CAMGRAPHIC LTD. (11651312)
- Filing history for CAMGRAPHIC LTD. (11651312)
- People for CAMGRAPHIC LTD. (11651312)
- Charges for CAMGRAPHIC LTD. (11651312)
- Registers for CAMGRAPHIC LTD. (11651312)
- More for CAMGRAPHIC LTD. (11651312)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Feb 2022 | PSC07 | Cessation of Frontier Ip Group Plc. as a person with significant control on 17 September 2021 | |
03 Feb 2022 | PSC07 | Cessation of Andrea Ferrari as a person with significant control on 17 September 2021 | |
24 Jan 2022 | CS01 | Confirmation statement made on 24 January 2022 with updates | |
24 Jan 2022 | PSC07 | Cessation of Marco Romagnoli as a person with significant control on 30 September 2021 | |
04 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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31 Jul 2021 | MA | Memorandum and Articles of Association | |
31 Jul 2021 | RESOLUTIONS |
Resolutions
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26 Jul 2021 | AA01 | Current accounting period extended from 31 October 2021 to 31 December 2021 | |
14 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
07 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 3 June 2021
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09 Jun 2021 | MR01 | Registration of charge 116513120001, created on 8 June 2021 | |
14 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 2 April 2021
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31 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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19 Feb 2021 | CS01 |
Confirmation statement made on 19 February 2021 with updates
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16 Feb 2021 | SH02 | Sub-division of shares on 25 January 2021 | |
11 Jan 2021 | CS01 | Confirmation statement made on 5 December 2020 with no updates | |
27 Mar 2020 | PSC02 | Notification of Frontier Ip Group Plc. as a person with significant control on 27 March 2020 | |
14 Feb 2020 | TM01 | Termination of appointment of Andrea Ferrari as a director on 14 February 2020 | |
13 Feb 2020 | AP01 |
Appointment of Dr Alessio Pirastu as a director on 13 February 2020
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13 Feb 2020 | CH01 | Director's details changed for Mr Marco Romagnoli on 13 February 2020 | |
29 Jan 2020 | AA | Micro company accounts made up to 31 October 2019 | |
17 Dec 2019 | CS01 | Confirmation statement made on 5 December 2019 with updates | |
18 Feb 2019 | AD01 | Registered office address changed from C/O Frontier Ip, Wellington House East Road Cambridge CB1 1BH England to C/O Frontier Ip Group Plc., Wellington House, East Road Cambridge CB1 1BH on 18 February 2019 | |
05 Dec 2018 | CS01 | Confirmation statement made on 5 December 2018 with updates | |
13 Nov 2018 | PSC04 | Change of details for Mr Marco Romangnoli as a person with significant control on 13 November 2018 |