CAMELOT TOPCO LIMITED

Company number 08780071

Date	Type	Description	View / Download
07 Jul 2016	AUD	Auditor's resignation	(1 page)
28 Jun 2016	TM01	Termination of appointment of Fergus Stuart Brownlee as a director on 20 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Michael Ioakimides as a director on 16 June 2016	(2 pages)
08 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	(34 pages)
17 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 17,741.5827	(15 pages)
25 Nov 2015	CH01	Director's details changed for Sir John Michael Sunderland on 2 November 2015	(2 pages)
12 Sep 2015	CH01	Director's details changed for Mr Harshitkumar Viryashchandra Shah on 28 October 2014	(2 pages)
06 Aug 2015	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 17,741.5827	(23 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase of share capital 20/07/2015	(2 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase of share capital 20/07/2015	(65 pages)
25 Mar 2015	AA	Group of companies' accounts made up to 31 August 2014	(34 pages)
16 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 17,740.7637	(13 pages)
28 Oct 2014	AP01	Appointment of Sir John Sunderland as a director	(2 pages)
27 Oct 2014	AP01	Appointment of Mr Harshitkumar Viryashchandra Shah as a director on 22 October 2014	(2 pages)
27 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House	(23 pages)
27 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House	(23 pages)
24 Oct 2014	TM01	Termination of appointment of Jennifer Natalie Kyndon Phillips as a director on 16 October 2014	(1 page)
23 Oct 2014	AP01	Appointment of Sir John Sunderland as a director on 30 September 2014	(3 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 17,740.3437	(21 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 13 October 2014 GBP 17,740.7637 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2021	(22 pages)
14 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 55,835,511.1600 ANNOTATION Clarification a second filed SH01 was registered on 27TH october 2014 and 08/12/2021	(23 pages)
31 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 55,835,503.55 ANNOTATION Clarification a second filed SH01 was registered on 27TH October 2014	(23 pages)
31 Jan 2014	SH10	Particulars of variation of rights attached to shares	(4 pages)
31 Jan 2014	SH08	Change of share class name or designation	(2 pages)
31 Jan 2014	SH02	Sub-division of shares on 17 December 2013	(5 pages)