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CAMEO SYSTEMS HOLDINGS LIMITED

Company number 13162710

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2021	PSC04	Change of details for Mr Christopher Robert Jones as a person with significant control on 8 February 2021	View PDF Change of details for Mr Christopher Robert Jones as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC01	Notification of Dean Lee Morgan as a person with significant control on 8 February 2021	View PDF Notification of Dean Lee Morgan as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 08/02/2021	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 08/02/2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 3,000.00	View PDF Statement of capital following an allotment of shares on 8 February 2021 GBP 3,000.00 - link opens in a new window - 8 pages (8 pages)
27 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-27 GBP 1	View PDF Incorporation Statement of capital on 2021-01-27 GBP 1 - link opens in a new window - 31 pages (31 pages)

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