CAAMBA LIMITED
Company number 11796073 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Termination of appointment of Darko Kalajo as a director on 2026-06-05 · 1 page | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 24 Nov 2025 | Termination of appointment of Keith Patrick Goddard as a director on 2025-11-21 · 1 page | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-09-24 with updates · 6 pages | View document |
| 20 Oct 2025 | Termination of appointment of Paul Cook as a director on 2025-09-24 · 1 page | View document |
| 20 Oct 2025 | Appointment of Mr Sylvestor Iquaibom as a director on 2025-09-24 · 2 pages | View document |
| 20 Oct 2025 | Termination of appointment of Reuben Berg as a director on 2025-09-24 · 1 page | View document |
| 20 Oct 2025 | Cessation of Innova Asset Management Bv as a person with significant control on 2025-09-24 · 1 page | View document |
| 20 Oct 2025 | Notification of Ebh Holdings as a person with significant control on 2025-09-24 · 2 pages | View document |
| 20 Oct 2025 | Appointment of Mr Darko Kalajo as a director on 2025-09-24 · 2 pages | View document |
| 5 Aug 2025 | Cessation of Paul Cook as a person with significant control on 2025-08-04 · 1 page | View document |
| 5 Aug 2025 | Notification of Innova Asset Management Bv as a person with significant control on 2025-08-04 · 2 pages | View document |
| 9 Jul 2025 | Appointment of Paul Cook as a director on 2025-05-04 · 2 pages | View document |
| 9 Jul 2025 | Termination of appointment of Dower House Consulting Llp as a director on 2025-07-03 · 1 page | View document |
| 2 Apr 2025 | Director's details changed for Mr Keith Patrick Goddard on 2025-04-02 · 2 pages | View document |
| 2 Apr 2025 | Registered office address changed from 18 School Road Sale M33 7XF England to 18 School Road Sale Cheshire M33 7XP on 2025-04-02 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 5 Nov 2024 | Registered office address changed from Trinity House, 114 Northenden Road Sale M33 3HD England to 18 School Road Sale M33 7XF on 2024-11-05 · 1 page | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-24 with updates · 5 pages | View document |
| 25 Jul 2024 | Certificate of change of name · 3 pages | View document |
| 8 Jul 2024 | Appointment of Mr Reuben Berg as a director on 2024-06-04 · 2 pages | View document |
| 5 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-04 · 3 pages | View document |
| 5 Jul 2024 | Cessation of Mahiki Brands International Limited as a person with significant control on 2024-07-04 · 1 page | View document |
| 5 Jul 2024 | Cessation of Piers Benedict Adam as a person with significant control on 2024-07-04 · 1 page | View document |
| 5 Jul 2024 | Termination of appointment of Dickon William Thierry Adam as a director on 2024-07-01 · 1 page | View document |
| 4 Jul 2024 | Notification of Paul Cook as a person with significant control on 2024-07-04 · 2 pages | View document |
| 17 Jun 2024 | Termination of appointment of Daniel Carl Burstein as a director on 2024-06-17 · 1 page | View document |
| 12 Jun 2024 | Registered office address changed from Windfall House, D1 the Courtyard Alban Park Hatfield Road St. Albans AL4 0LA England to Trinity House, 114 Northenden Road Sale M33 3HD on 2024-06-12 · 1 page | View document |
| 24 May 2024 | Appointment of Mr Dickon William Thierry Adam as a director on 2024-05-24 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Resolutions · 1 page | View document |
| 22 Mar 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 22 Mar 2024 | Resolutions | View document |
| 14 Mar 2024 | Termination of appointment of Richard Jonathan Samuel as a director on 2024-03-13 · 1 page | View document |
| 3 Jan 2024 | Appointment of Dower House Consulting Llp as a director on 2024-01-01 · 2 pages | View document |
| 3 Jan 2024 | Appointment of Mr Keith Patrick Goddard as a director on 2024-01-01 · 2 pages | View document |
| 4 Dec 2023 | Termination of appointment of Margaret Ann Draycott as a director on 2023-11-30 · 1 page | View document |
| 4 Dec 2023 | Termination of appointment of William Hugh Bloomfield as a director on 2023-11-30 · 1 page | View document |
| 4 Dec 2023 | Termination of appointment of Keith Patrick Goddard as a director on 2023-11-30 · 1 page | View document |
| 4 Dec 2023 | Termination of appointment of Dower House Consulting Llp as a director on 2023-11-30 · 1 page | View document |
| 28 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 28 Nov 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 28 Nov 2023 | Resolutions · 1 page | View document |
| 28 Nov 2023 | Resolutions | View document |
| 28 Nov 2023 | Resolutions | View document |
| 24 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Oct 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 29 Sep 2023 | Director's details changed for Mr Daniel Carl Burstein on 2023-09-28 · 2 pages | View document |
| 29 Sep 2023 | Registered office address changed from Windfall House, D1 the Courtyard Alban Park Hatfield Road St. Albans AL4 0LA United Kingdom to Windfall House, D1 the Courtyard Alban Park Hatfield Road St. Albans AL4 0LA on 2023-09-29 · 1 page | View document |
| 29 Sep 2023 | Appointment of Mr William Hugh Bloomfield as a director on 2023-09-28 · 2 pages | View document |
| 29 Sep 2023 | Appointment of Mr Keith Patrick Goddard as a director on 2023-09-28 · 2 pages | View document |
| 29 Sep 2023 | Appointment of Mrs Margaret Ann Draycott as a director on 2023-09-28 · 2 pages | View document |
| 29 Sep 2023 | Appointment of Dower House Consulting Llp as a director on 2023-09-28 · 2 pages | View document |
| 29 Jul 2023 | Confirmation statement made on 2023-07-29 with updates · 4 pages | View document |
| 29 Jul 2023 | Change of details for Mr Piers Benedict Adam as a person with significant control on 2023-07-29 · 2 pages | View document |
| 5 Jul 2023 | Notification of Mahiki Brands International Limited as a person with significant control on 2023-05-24 · 2 pages | View document |
| 5 Jun 2023 | Appointment of Director Daniel Carl Burstein as a director on 2023-05-27 · 2 pages | View document |
| 29 May 2023 | Termination of appointment of Andreas Werner Herb as a director on 2023-05-25 · 1 page | View document |
| 29 May 2023 | Appointment of Mr Richard Jonathan Samuel as a director on 2023-05-25 · 2 pages | View document |
| 14 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2020 | PREVSHO FROM 31/01/2020 TO 31/12/2019 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | View document |
| 27 Feb 2020 | REGISTERED OFFICE CHANGED ON 27/02/2020 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | ADOPT ARTICLES 17/06/2019 | View document |
| 11 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR PIERS BENEDICT ADAM / 17/06/2019 | View document |
| 10 Dec 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 10 Dec 2019 | SUB-DIVISION 17/06/19 | View document |
| 11 Jun 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Jun 2019 | COMPANY NAME CHANGED MAHIKI BRANDS HOLDING LIMITED CERTIFICATE ISSUED ON 11/06/19 | View document |
| 7 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERS ADAM | View document |
| 29 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |