CAMELOT MIDCO LIMITED

Company number 08780064

Date	Type	Description	View / Download
13 Jan 2014	TM01	Termination of appointment of Christopher Bell as a director	(2 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to allott shares 17/12/2013 RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(13 pages)
13 Jan 2014	TM01	Termination of appointment of Christopher Busby as a director	(2 pages)
08 Jan 2014	AD01	Registered office address changed from Kett House Station Road Cambridge Cambridgeshire CB1 2JH on 8 January 2014	(2 pages)
08 Jan 2014	AP01	Appointment of Mark Stanton as a director	(3 pages)
08 Jan 2014	AD01	Registered office address changed from 30 Warwick Street London W1B 5AL on 8 January 2014	(2 pages)
08 Jan 2014	AP01	Appointment of Mark Stanton as a director	(3 pages)
19 Dec 2013	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
12 Dec 2013	AP01	Appointment of Mr Christopher John Busby as a director	(2 pages)
11 Dec 2013	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
10 Dec 2013	AA01	Current accounting period shortened from 30 November 2014 to 31 August 2014	(3 pages)
10 Dec 2013	AP01	Appointment of Christopher David Gairdner Bell as a director	(3 pages)
10 Dec 2013	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 10 December 2013	(2 pages)
09 Dec 2013	CERTNM	Company name changed de facto 2065 LIMITED\certificate issued on 09/12/13 RES15 ‐ Change company name resolution on 2013-11-27 NM01 ‐ Change of name by resolution	(3 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-27	(1 page)
18 Nov 2013	NEWINC	Incorporation	(16 pages)

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