CAMELOT UK HOLDCO 2 LIMITED

Company number 10324902

Date	Type	Description	View / Download
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
22 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
18 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
02 Oct 2017	AP01	Appointment of Mr Andrew Graham Wright as a director on 29 September 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Wendy Jane Newman as a director on 29 September 2017	(1 page)
21 Sep 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(4 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)
11 Nov 2016	MA	Memorandum and Articles of Association	(25 pages)
11 Nov 2016	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 3 October 2016 GBP 0.11	(8 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Oct 2016	MR01	Registration of charge 103249020001, 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)
15 Aug 2016	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
11 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-11 GBP .01	(36 pages)