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CAMPION CAPITAL LIMITED

Company number 04921914

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with updates	View PDF Confirmation statement made on 6 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
09 Oct 2024	PSC04	Change of details for Mr William Michael Campion as a person with significant control on 6 October 2024	View PDF Change of details for Mr William Michael Campion as a person with significant control on 6 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	CH01	Director's details changed for Mr William Michael Campion on 6 October 2024	View PDF Director's details changed for Mr William Michael Campion on 6 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	CH01	Director's details changed for Mr William John Lynch Maydon on 6 October 2024	View PDF Director's details changed for Mr William John Lynch Maydon on 6 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP01	Appointment of Lorenzo Parages Revertera as a director on 5 June 2024	View PDF Appointment of Lorenzo Parages Revertera as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
23 Oct 2023	CH01	Director's details changed for Nicholas Rawdon-Jones on 6 October 2023	View PDF Director's details changed for Nicholas Rawdon-Jones on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Thomas William Ross Richards as a director on 28 June 2023	View PDF Appointment of Mr Thomas William Ross Richards as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Gavin Shaw as a director on 13 January 2023	View PDF Termination of appointment of Gavin Shaw as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2022	CH01	Director's details changed for Gavin Shaw on 31 March 2022	View PDF Director's details changed for Gavin Shaw on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
19 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 1,162	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 1,162 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Jul 2021	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 - 7 pages (7 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Nov 2020	CS01	Confirmation statement made on 6 October 2020 with updates	View PDF Confirmation statement made on 6 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2020	CH01	Director's details changed for Mr William Michael Campion on 11 November 2020	View PDF Director's details changed for Mr William Michael Campion on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CH01	Director's details changed for Mr William John Lynch Maydon on 11 November 2020	View PDF Director's details changed for Mr William John Lynch Maydon on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	PSC04	Change of details for Mr William Michael Campion as a person with significant control on 29 June 2020	View PDF Change of details for Mr William Michael Campion as a person with significant control on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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CAMPION CAPITAL LIMITED

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