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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)
23 Jun 2020 CH01 Director's details changed for Mr Lee Michael Wojtkiw on 17 June 2020
23 Jun 2020 AD01 Registered office address changed from 4 Brooklands Place Brooklands Road Sale M33 3SD United Kingdom to Eden Point Cheadle Hulme Greater Manchester SK8 6RL on 23 June 2020
23 Jun 2020 PSC05 Change of details for The Camlee Group Limited as a person with significant control on 17 June 2020
18 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
19 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
01 Nov 2019 PSC01 Notification of Paul Thompson as a person with significant control on 24 September 2019
01 Nov 2019 PSC05 Change of details for The Camlee Group Limited as a person with significant control on 24 September 2019
28 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 100
03 Oct 2019 AP01 Appointment of Mr Paul Thompson as a director on 20 September 2019
03 Oct 2019 AP01 Appointment of Mr John Andrew Cooper as a director on 20 September 2019
13 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
29 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
07 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
27 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
17 Jul 2017 CH01 Director's details changed for Mr Lee Michael Wojtkiw on 22 June 2017
17 Jul 2017 CH01 Director's details changed for Mr Cameron Joseph Varley on 22 June 2017
17 Jul 2017 AD01 Registered office address changed from The Camlee Group 6 Brooklands Place Sale M33 3SD to 4 Brooklands Place Brooklands Road Sale M33 3SD on 17 July 2017
19 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
26 Jun 2016 AA Accounts for a dormant company made up to 29 February 2016
21 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
22 Jul 2015 CH01 Director's details changed for Mr Lee Michael Wojtkiw on 10 July 2015
16 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
26 Apr 2015 AA Accounts for a dormant company made up to 28 February 2015