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CAMARILLA MEDIA LIMITED

Company number 10805750

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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)
06 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
01 Feb 2024 AA Micro company accounts made up to 30 June 2023
19 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
10 Aug 2022 AA Micro company accounts made up to 30 June 2022
15 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
14 Jun 2022 AP01 Appointment of Mrs Christine Angela Shackson as a director on 25 February 2022
06 Sep 2021 AA Micro company accounts made up to 30 June 2021
14 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
12 Aug 2020 AA Micro company accounts made up to 30 June 2020
08 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
04 Oct 2019 AA Micro company accounts made up to 30 June 2019
12 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
04 Mar 2019 AA Micro company accounts made up to 30 June 2018
22 Feb 2019 PSC01 Notification of Paul Shackson as a person with significant control on 19 February 2019
22 Feb 2019 PSC07 Cessation of Paul Owen Evans as a person with significant control on 19 February 2019
22 Feb 2019 TM01 Termination of appointment of Paul Owen Evans as a director on 19 February 2019
08 Feb 2019 AD01 Registered office address changed from 73 Pencisely Road Cardiff CF5 1DH United Kingdom to 16 Reardon Smith Court Cardiff CF5 3JD on 8 February 2019
10 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2018 SH08 Change of share class name or designation
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 100
30 Aug 2018 AP01 Appointment of Mr Paul Thomas Shackson as a director on 30 August 2018
11 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
06 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-06
  • GBP 1