CAMELIA BIDCO LIMITED

Company number 10863262

Date	Type	Description	View / Download
23 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
12 Apr 2019	AA	Full accounts made up to 30 September 2018	(18 pages)
19 Jul 2018	CH01	Director's details changed for Philip Rowland on 1 July 2018	(2 pages)
19 Jul 2018	CH03	Secretary's details changed for Michael Stoddard on 1 July 2018	(1 page)
19 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(4 pages)
01 Jul 2018	AD01	Registered office address changed from 2 Burston Road Putney London SW15 6AR to Southbank Central 30 Stamford Street London SE1 9LQ on 1 July 2018	(1 page)
31 Jan 2018	AP01	Appointment of Mr Wayne Andrew Story as a director on 30 January 2018	(2 pages)
14 Nov 2017	AP01	Appointment of Philip Rowland as a director on 12 October 2017	(3 pages)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 12 October 2017 GBP 588,776,475.45	(8 pages)
27 Oct 2017	TM01	Termination of appointment of Bilge Ogut as a director on 12 October 2017	(2 pages)
27 Oct 2017	AD01	Registered office address changed from C/O Partners Group Uk Ltd 14th Floor, Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom to 2 Burston Road Putney London SW15 6AR on 27 October 2017	(2 pages)
27 Oct 2017	AA01	Current accounting period extended from 31 July 2018 to 30 September 2018	(3 pages)
27 Oct 2017	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 12 October 2017	(2 pages)
27 Oct 2017	AP03	Appointment of Michael Stoddard as a secretary on 12 October 2017	(3 pages)
20 Oct 2017	PSC02	Notification of Camelia Investment 3 Limited as a person with significant control on 22 September 2017	(2 pages)
20 Oct 2017	PSC07	Cessation of Partners Group Holdings Ag as a person with significant control on 22 September 2017	(1 page)
17 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(24 pages)
12 Oct 2017	SH02	Consolidation of shares on 26 September 2017	(4 pages)
12 Oct 2017	MR01	Registration of charge 108632620001, created on 5 October 2017	(43 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 26/09/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Charles Merfyn Rees as a director on 22 September 2017	(2 pages)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 100	(3 pages)
04 Aug 2017	SH02	Sub-division of shares on 19 July 2017	(6 pages)
12 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-12 GBP 1	(30 pages)