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CAMELLIA PUBLIC LIMITED COMPANY

Company number 00029559

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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 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 6 December 2017
06 Dec 2017 PSC01 Notification of Gordon Fox as a person with significant control on 24 July 2017
31 Jul 2017 PSC08 Notification of a person with significant control statement
31 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 31 July 2017
21 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
09 Jun 2017 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
23 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 282,450
13 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
10 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 701 of ca 2006 02/06/2016
18 Jan 2016 TM01 Termination of appointment of Peter John Field as a director on 31 December 2015
10 Jul 2015 TM01 Termination of appointment of Christopher John Ames as a director on 2 July 2015
24 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 282,450
22 Jun 2015 CH01 Director's details changed for Susan Ann Walker on 12 June 2015
19 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
18 Jun 2015 TM01 Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015
17 Apr 2015 AP01 Appointment of Susan Ann Walker as a director on 2 April 2015
02 Dec 2014 TM01 Termination of appointment of Martin Dunki as a director on 24 November 2014
30 Oct 2014 AP01 Appointment of Thomas Kenric Franks as a director on 1 October 2014
14 Oct 2014 AP01 Appointment of Graham Harold Mclean as a director on 1 October 2014
10 Sep 2014 AP01 Appointment of The Honourable William Knatchbull Gibson as a director on 1 September 2014
03 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Remove ord 10P shares from premium segment of official list, and application for trading on aim made 06/08/2014
23 Jul 2014 CC04 Statement of company's objects