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CAMIESTONE LIMITED

Company number SC497741

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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)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
27 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing (part 5 is submitted on PSC01 forms) on 22/02/2018	View PDF Confirmation statement made on 13 February 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing (part 5 is submitted on PSC01 forms) on 22/02/2018 - link opens in a new window - 8 pages (8 pages)
17 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
15 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000,200	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000,200 - link opens in a new window - 7 pages (7 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 1,000,200	View PDF Statement of capital following an allotment of shares on 28 May 2015 GBP 1,000,200 - link opens in a new window - 6 pages (6 pages)
03 Jun 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	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 - 24 pages (24 pages)
13 May 2015	AP01	Appointment of Mr Michael Mcleod Singer as a director on 6 May 2015	View PDF Appointment of Mr Michael Mcleod Singer as a director on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
13 May 2015	AP01	Appointment of Craig Robert Mann as a director on 6 May 2015	View PDF Appointment of Craig Robert Mann as a director on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	MR01	Registration of charge SC4977410001, created on 24 April 2015	View PDF Registration of charge SC4977410001, created on 24 April 2015 - link opens in a new window - 5 pages (5 pages)
13 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-13 GBP 1	View PDF Incorporation Statement of capital on 2015-02-13 GBP 1 - link opens in a new window - 25 pages (25 pages)

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