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CAMPRA UK LTD

Company number 13405866

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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)
27 Mar 2024	AP01	Appointment of Mr Ian Anthony Pedley as a director on 25 March 2024	View PDF Appointment of Mr Ian Anthony Pedley as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Edmund Yarrow as a director on 26 March 2024	View PDF Termination of appointment of Edmund Yarrow as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Margaret Macleod Macdonald as a director on 15 March 2024	View PDF Termination of appointment of Margaret Macleod Macdonald as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM02	Termination of appointment of Margaret Macleod Macdonald as a secretary on 15 March 2024	View PDF Termination of appointment of Margaret Macleod Macdonald as a secretary on 15 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP03	Appointment of Mrs Carolyn Mitchell as a secretary on 15 March 2024	View PDF Appointment of Mrs Carolyn Mitchell as a secretary on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 May 2021	PSC01	Notification of Carolyn Mitchell as a person with significant control on 24 May 2021	View PDF Notification of Carolyn Mitchell as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC01	Notification of Donald Macdonald as a person with significant control on 24 May 2021	View PDF Notification of Donald Macdonald as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC09	Withdrawal of a person with significant control statement on 24 May 2021	View PDF Withdrawal of a person with significant control statement on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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