CAMELOT INTERCO LIMITED

Company Documents

DateDescription
04/06/254 June 2025

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04/06/254 June 2025

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04/06/254 June 2025

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04/06/254 June 2025 Audit exemption subsidiary accounts made up to 2024-08-31

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19/03/2519 March 2025 Director's details changed for James Peter Bayley on 2024-11-27

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with no updates

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28/05/2428 May 2024

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28/05/2428 May 2024 Audit exemption subsidiary accounts made up to 2023-08-31

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28/05/2428 May 2024

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28/05/2428 May 2024

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08/11/238 November 2023 Confirmation statement made on 2023-11-06 with no updates

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05/07/235 July 2023 Appointment of James Peter Bayley as a director on 2023-06-29

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30/05/2330 May 2023

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30/05/2330 May 2023

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30/05/2330 May 2023

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30/05/2330 May 2023 Audit exemption subsidiary accounts made up to 2022-08-31

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23/11/2223 November 2022 Confirmation statement made on 2022-11-18 with no updates

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10/05/2210 May 2022

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10/05/2210 May 2022 Audit exemption subsidiary accounts made up to 2021-08-31

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10/05/2210 May 2022

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10/05/2210 May 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with no updates

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24/11/2124 November 2021 Change of details for Camelot Midco Limited as a person with significant control on 2016-04-06

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25/03/1525 March 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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10/12/1410 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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27/10/1427 October 2014 DIRECTOR APPOINTED MR HARSHITKUMAR VIRYASHCHANDRA SHAH

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24/10/1424 October 2014 APPOINTMENT TERMINATED, DIRECTOR JENNIFER PHILLIPS

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17/01/1417 January 2014 DIRECTOR APPOINTED JENNIFER NATALIE KYNDON PHILLIPS

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17/01/1417 January 2014 DIRECTOR APPOINTED FERGUS STUART BROWNLEE

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13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUSBY

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13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL

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13/01/1413 January 2014 ADOPT ARTICLES 17/12/2013

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08/01/148 January 2014 DIRECTOR APPOINTED MARK STANTON

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08/01/148 January 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM
30 WARWICK STREET
LONDON
W1B 5AL

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08/01/148 January 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM
KETT HOUSE STATION ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB1 2JH

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08/01/148 January 2014 DIRECTOR APPOINTED MARK STANTON

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23/12/1323 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 087800550001

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12/12/1312 December 2013 DIRECTOR APPOINTED MR CHRISTOPHER JOHN BUSBY

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11/12/1311 December 2013 APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED

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10/12/1310 December 2013 CURRSHO FROM 30/11/2014 TO 31/08/2014

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10/12/1310 December 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD SPEDDING

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10/12/1310 December 2013 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED

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10/12/1310 December 2013 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED

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10/12/1310 December 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM
10 SNOW HILL
LONDON
EC1A 2AL
ENGLAND

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10/12/1310 December 2013 DIRECTOR APPOINTED CHRISTOPHER DAVID GAIRDNER BELL

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09/12/139 December 2013 CHANGE OF NAME 27/11/2013

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09/12/139 December 2013 COMPANY NAME CHANGED DE FACTO 2064 LIMITED
CERTIFICATE ISSUED ON 09/12/13

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18/11/1318 November 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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