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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)
26 Mar 2021 TM02 Termination of appointment of Stephen Paul Hartman as a secretary on 18 March 2021
26 Mar 2021 CH01 Director's details changed for Mr Stephen Paul Hartman on 26 March 2021
26 Mar 2021 AP03 Appointment of Mr Martin Reeves as a secretary on 18 March 2021
26 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2019
  • GBP 4.00
13 Nov 2020 AA Full accounts made up to 31 December 2019
14 Oct 2020 CS01 Confirmation statement made on 4 August 2020 with updates
06 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2019
  • GBP 4.00
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 4
  • ANNOTATION Clarification a second filed SH01 was registered on 06/10/2020 and on 26/11/2020.
23 Dec 2019 AA Full accounts made up to 31 December 2018
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 3
19 Nov 2019 MR01 Registration of charge 103141730003, created on 31 October 2019
15 Nov 2019 MR01 Registration of charge 103141730002, created on 31 October 2019
04 Nov 2019 MR04 Satisfaction of charge 103141730001 in full
28 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2017
  • GBP 1
26 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 29 December 2018
06 Sep 2019 CS01 Confirmation statement made on 4 August 2019 with updates
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 13 May 2019
  • GBP 2
24 Dec 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 28/10/2019.
16 Oct 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
02 Oct 2017 TM01 Termination of appointment of Wendy Jane Newman as a director on 29 September 2017
02 Oct 2017 AP01 Appointment of Mr Andrew Graham Wright as a director on 29 September 2017
21 Sep 2017 CS01 Confirmation statement made on 4 August 2017 with updates
21 Sep 2017 PSC07 Cessation of Gerald W. Schwartz as a person with significant control on 23 August 2016