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CAMEL CREEK CAPITAL LIMITED

Company number 09710444

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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)
31 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2019 MR01 Registration of charge 097104440002, created on 13 December 2019
17 Dec 2019 MR04 Satisfaction of charge 097104440001 in full
03 Oct 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
08 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
06 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
03 Jan 2019 AD01 Registered office address changed from 30 Millbank London SW1P 4DU England to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 3 January 2019
03 Jan 2019 PSC02 Notification of Time (Cornwall) Limited as a person with significant control on 14 December 2018
03 Jan 2019 PSC07 Cessation of Rodney Malcolm Aldridge as a person with significant control on 14 December 2018
03 Jan 2019 AP01 Appointment of Mr Robert Lee Jack Bull as a director on 14 December 2018
03 Jan 2019 TM01 Termination of appointment of Rodney Malcolm Aldridge as a director on 14 December 2018
03 Jan 2019 TM01 Termination of appointment of Michael James Aldridge as a director on 14 December 2018
19 Dec 2018 MR01 Registration of charge 097104440001, created on 14 December 2018
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
06 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
01 Dec 2017 AD01 Registered office address changed from 10 Piccadilly London W1J 0DD United Kingdom to 30 Millbank London SW1P 4DU on 1 December 2017
09 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
20 May 2016 AA01 Current accounting period extended from 31 July 2016 to 31 August 2016
30 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-30
  • GBP 100