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CAMLEE CAPITAL LIMITED

Company number 08090926

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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)
29 Nov 2024 AA Micro company accounts made up to 28 February 2024
14 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
12 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2023 MA Memorandum and Articles of Association
14 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
20 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
13 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
19 Apr 2022 MA Memorandum and Articles of Association
19 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2022 PSC01 Notification of Jeremy Mark Richard Scriven as a person with significant control on 13 April 2022
13 Apr 2022 PSC07 Cessation of The Camlee Group Limited as a person with significant control on 13 April 2022
13 Apr 2022 PSC01 Notification of John Andrew Cooper as a person with significant control on 13 April 2022
13 Apr 2022 PSC07 Cessation of Paul Thompson as a person with significant control on 13 April 2022
13 Apr 2022 TM01 Termination of appointment of Cameron Joseph Varley as a director on 13 April 2022
13 Apr 2022 AP01 Appointment of Mr Jeremy Mark Richard Scriven as a director on 13 April 2022
13 Apr 2022 TM01 Termination of appointment of Paul Thompson as a director on 13 April 2022
13 Apr 2022 CH01 Director's details changed for Mr John Andrew Cooper on 13 April 2022
08 Mar 2022 TM01 Termination of appointment of Lee Michael Wojtkiw as a director on 8 March 2022
11 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
02 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
04 May 2021 PSC04 Change of details for Mr Paul Thompson as a person with significant control on 26 March 2021
04 May 2021 CH01 Director's details changed for Mr Paul Thompson on 26 March 2021
15 Jul 2020 AA Accounts for a dormant company made up to 28 February 2020
23 Jun 2020 CH01 Director's details changed for Mr Cameron Joseph Varley on 17 June 2020