CAMELOT UK HOLDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 04/02/254 February 2025 | Change of details for Camelot Uk Bidco Limited as a person with significant control on 2021-12-31 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 01/08/241 August 2024 | Appointment of Mr Justin Paul Jonathan Allen as a director on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Martin Reeves as a secretary on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Justin Paul Jonathan Allen as a secretary on 2024-07-31 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 31/12/2131 December 2021 | Registered office address changed from Friars House 160 Blackfriars Road London SE1 8EZ England to 70 st. Mary Axe London EC3A 8BE on 2021-12-31 |
| 08/12/218 December 2021 | Registration of charge 103249020004, created on 2021-12-01 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-08-10 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/11/1919 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103249020003 |
| 15/11/1915 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103249020002 |
| 04/11/194 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103249020001 |
| 26/09/1926 September 2019 | PREVSHO FROM 31/12/2018 TO 29/12/2018 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 18/10/1718 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WENDY NEWMAN |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR ANDREW GRAHAM WRIGHT |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 05/09/175 September 2017 | PREVSHO FROM 31/12/2017 TO 31/12/2016 |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 77 HATTON GARDEN LONDON EC1N 8JS ENGLAND |
| 25/01/1725 January 2017 | SECRETARY APPOINTED MR STEPHEN PAUL HARTMAN |
| 11/11/1611 November 2016 | ALTER ARTICLES 03/10/2016 |
| 11/11/1611 November 2016 | ARTICLES OF ASSOCIATION |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 17 DUKE OF YORK STREET LONDON SW1Y 6LB UNITED KINGDOM |
| 27/10/1627 October 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 0.11 |
| 21/10/1621 October 2016 | ALTER ARTICLES 03/10/2016 |
| 11/10/1611 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103249020001 |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT |
| 06/10/166 October 2016 | DIRECTOR APPOINTED WENDY JANE NEWMAN |
| 06/10/166 October 2016 | DIRECTOR APPOINTED STEPHEN PAUL HARTMAN |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIRSCH |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORGAN |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISANTH GRADISCHNIG |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR CHRISANTH WERNER GRADISCHNIG |
| 15/08/1615 August 2016 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 11/08/1611 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company