CAMEL CREEK LIMITED

Company number 09552047

Date	Type	Description	View / Download
30 May 2018	PSC07	Cessation of John Lawson Broome as a person with significant control on 27 November 2017	(1 page)
12 Dec 2017	AP01	Appointment of Matthew Insley as a director on 23 October 2017	(3 pages)
12 Dec 2017	TM01	Termination of appointment of Michael James Aldridge as a director on 23 October 2017	(2 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 17,977,901	(4 pages)
08 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
13 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
05 Jun 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(4 pages)
20 Oct 2016	AP01	Appointment of Charles Edward Weston-Baker as a director on 7 October 2016	(3 pages)
02 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(14 pages)
07 Jul 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1,000	(6 pages)
14 Jun 2016	TM01	Termination of appointment of Timothy James Blackburne Cannon as a director on 12 January 2016	(1 page)
11 May 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
15 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
04 Nov 2015	TM01	Termination of appointment of William John Lawson Broome as a director on 10 October 2015	(2 pages)
04 Nov 2015	ANNOTATION	Rectified TM01 was removed from the register on 28/01/2016 as it was invalid
02 Nov 2015	TM01	Termination of appointment of William John Lawson Broome as a director on 10 October 2015	(1 page)
07 Oct 2015	MR01	Registration of charge 095520470004, created on 5 October 2015	(20 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Oct 2015	MR04	Satisfaction of charge 095520470001 in full	(1 page)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 1,000	(4 pages)
21 Aug 2015	SH08	Change of share class name or designation	(2 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
10 Aug 2015	MR01	Registration of charge 095520470003, created on 5 August 2015	(30 pages)
10 Aug 2015	MR01	Registration of charge 095520470002, created on 5 August 2015	(20 pages)
06 Aug 2015	AP01	Appointment of Mr Michael James Aldridge as a director on 5 August 2015	(2 pages)

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