CAMELOT UK BIDCO LIMITED

Company number 10267893

Date	Type	Description	View / Download
10 Aug 2017	PSC07	Cessation of Gerald W. Schwartz as a person with significant control on 5 August 2016	(1 page)
08 Aug 2017	PSC02	Notification of Camelot Uk Holdco Limited as a person with significant control on 5 August 2016	(2 pages)
08 May 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 December 2016	(1 page)
15 Feb 2017	AD01	Registered office address changed from 77 Hatton Garden London EC1N 8JS England to Friars House 160 Blackfriars Road London SE1 8EZ on 15 February 2017	(1 page)
25 Jan 2017	AP03	Appointment of Mr Stephen Paul Hartman as a secretary on 25 January 2017	(2 pages)
06 Jan 2017	MA	Memorandum and Articles of Association	(25 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
31 Oct 2016	AD01	Registered office address changed from 17 Duke of York Street London SW1Y 6LB United Kingdom to 77 Hatton Garden London EC1N 8JS on 31 October 2016	(1 page)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 0.11	(8 pages)
24 Oct 2016	MR01	Registration of charge 102678930006, created on 3 October 2016	(22 pages)
21 Oct 2016	MA	Memorandum and Articles of Association	(25 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other company business 03/10/2016	(2 pages)
20 Oct 2016	MR01	Registration of charge 102678930002, created on 3 October 2016	(24 pages)
20 Oct 2016	MR01	Registration of charge 102678930003, created on 3 October 2016	(123 pages)
20 Oct 2016	MR01	Registration of charge 102678930004, created on 3 October 2016	(22 pages)
20 Oct 2016	MR01	Registration of charge 102678930005, created on 4 October 2016	(5 pages)
11 Oct 2016	MR01	Registration of charge 102678930001, created on 3 October 2016	(148 pages)
07 Oct 2016	TM01	Termination of appointment of Nigel Wright as a director on 6 October 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Anthony David Morgan as a director on 6 October 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of David Robert Hirsch as a director on 6 October 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Chrisanth Werner Gradischnig as a director on 6 October 2016	(1 page)
06 Oct 2016	AP01	Appointment of Stephen Paul Hartman as a director on 5 October 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Wendy Jane Newman as a director on 5 October 2016	(2 pages)
22 Sep 2016	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
17 Aug 2016	AP01	Appointment of Mr Chrisanth Werner Gradischnig as a director on 16 August 2016	(2 pages)

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