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CAMELOT UK HOLDCO LIMITED

Company number 10314173

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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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
23 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AP03	Appointment of Justin Paul Jonathan Allen as a secretary on 31 July 2024	View PDF Appointment of Justin Paul Jonathan Allen as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AP01	Appointment of Justin Paul Jonathan Allen as a director on 31 July 2024	View PDF Appointment of Justin Paul Jonathan Allen as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM02	Termination of appointment of Martin Reeves as a secretary on 31 July 2024	View PDF Termination of appointment of Martin Reeves as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
07 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	SH19	Statement of capital on 16 December 2022 GBP 11.00	View PDF Statement of capital on 16 December 2022 GBP 11.00 - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2022	CAP-SS	Solvency Statement dated 15/12/22	View PDF Solvency Statement dated 15/12/22 - link opens in a new window - 1 page (1 page)
16 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 15/12/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 15/12/2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
09 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2021 GBP 11	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2021 GBP 11 - link opens in a new window - 5 pages (5 pages)
31 Dec 2021	AD01	Registered office address changed from Friars House 160 Blackfriars Road London SE1 8EZ England to 70 st. Mary Axe London EC3A 8BE on 31 December 2021	View PDF Registered office address changed from Friars House 160 Blackfriars Road London SE1 8EZ England to 70 st. Mary Axe London EC3A 8BE on 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	MR01	Registration of charge 103141730004, created on 1 December 2021	View PDF Registration of charge 103141730004, created on 1 December 2021 - link opens in a new window - 120 pages (120 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 11 ANNOTATION Clarification a second filed SH01 was registered on 15/06/22	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 11 ANNOTATION Clarification a second filed SH01 was registered on 15/06/22 - link opens in a new window - 4 pages (4 pages)
05 Dec 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 5 March 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
05 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 9	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 9 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 246 pages (246 pages)
08 Sep 2021	TM01	Termination of appointment of Stephen Paul Hartman as a director on 31 August 2021	View PDF Termination of appointment of Stephen Paul Hartman as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 8	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 8 - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 6	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 6 - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 5	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 5 - link opens in a new window - 3 pages (3 pages)

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CAMELOT UK HOLDCO LIMITED

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