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CAMELOT UK TOP HOLDCO LIMITED

Company number 10340959

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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
23 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
01 Aug 2024 AP03 Appointment of Justin Paul Jonathan Allen as a secretary on 31 July 2024
01 Aug 2024 AP01 Appointment of Justin Paul Jonathan Allen as a director on 31 July 2024
01 Aug 2024 TM02 Termination of appointment of Martin Reeves as a secretary on 31 July 2024
09 Oct 2023 AA Full accounts made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
15 Dec 2022 SH19 Statement of capital on 15 December 2022
  • GBP 11.00
15 Dec 2022 SH20 Statement by Directors
15 Dec 2022 CAP-SS Solvency Statement dated 15/12/22
15 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 15/12/2022
28 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with updates
07 Sep 2022 AA Full accounts made up to 31 December 2021
15 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2021
  • GBP 11
11 May 2022 PSC07 Cessation of Gerald Schwartz as a person with significant control on 13 May 2019
11 May 2022 PSC02 Notification of Clarivate Plc as a person with significant control on 13 May 2019
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
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
05 Dec 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 10
05 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 9
02 Nov 2021 CS01 Confirmation statement made on 21 August 2021 with updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
08 Sep 2021 TM01 Termination of appointment of Stephen Paul Hartman as a director on 31 August 2021
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 8
13 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 6