CAMELOT UK HOLDCO LIMITED

Company number 10314173

Date	Type	Description	View / Download
21 Sep 2017	PSC02	Notification of Camelot Uk Top Holdco Limited as a person with significant control on 23 August 2016	(2 pages)
05 Sep 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 0.01	(8 pages)
21 Oct 2016	MA	Memorandum and Articles of Association	(25 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Other company business 03/10/2016	(2 pages)
11 Oct 2016	MR01	Registration of charge 103141730001, 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)
17 Aug 2016	AP01	Appointment of Mr Chrisanth Werner Gradischnig as a director on 16 August 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Nigel Wright as a director on 12 August 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr David Robert Hirsch as a director on 12 August 2016	(2 pages)
09 Aug 2016	SH01	Statement of capital following an allotment of shares on 5 August 2016 GBP 0.02	(3 pages)
05 Aug 2016	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
05 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-05 GBP .01	(35 pages)

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