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CAMELIA BIDCO LIMITED

Company number 10863262

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages)
10 May 2024	TM01	Termination of appointment of Charles Merfyn Rees as a director on 1 May 2024	View PDF Termination of appointment of Charles Merfyn Rees as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	SH19	Statement of capital on 27 September 2023 GBP 5,887,764.75	View PDF Statement of capital on 27 September 2023 GBP 5,887,764.75 - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CAP-SS	Solvency Statement dated 22/09/23	View PDF Solvency Statement dated 22/09/23 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CAP-SS	Solvency Statement dated 22/09/23	View PDF Solvency Statement dated 22/09/23 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	MR04	Satisfaction of charge 108632620001 in full	View PDF Satisfaction of charge 108632620001 in full - link opens in a new window - 1 page (1 page)
10 Aug 2023	MR01	Registration of charge 108632620002, created on 8 August 2023	View PDF Registration of charge 108632620002, created on 8 August 2023 - link opens in a new window - 31 pages (31 pages)
26 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)
24 Jan 2023	TM01	Termination of appointment of Wayne Andrew Story as a director on 31 December 2022	View PDF Termination of appointment of Wayne Andrew Story as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AP01	Appointment of Mr Lee John Perkins as a director on 28 November 2022	View PDF Appointment of Mr Lee John Perkins as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 21 pages (21 pages)
28 Feb 2022	TM01	Termination of appointment of Philip David Rowland as a director on 28 February 2022	View PDF Termination of appointment of Philip David Rowland as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Mr Martin David Franks as a director on 18 January 2022	View PDF Appointment of Mr Martin David Franks as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 20 pages (20 pages)
17 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 20 pages (20 pages)
15 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	PSC05	Change of details for Camelia Investment 3 Limited as a person with significant control on 29 March 2020	View PDF Change of details for Camelia Investment 3 Limited as a person with significant control on 29 March 2020 - link opens in a new window - 2 pages (2 pages)

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CAMELIA BIDCO LIMITED

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