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CAMELIA INVESTMENT 1 LIMITED

Company number 10969863

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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)
19 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 9 pages (9 pages)
13 May 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 58 pages (58 pages)
10 May 2024	PSC02	Notification of Rllmj23 Bidco Limited as a person with significant control on 1 May 2024	View PDF Notification of Rllmj23 Bidco Limited as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC07	Cessation of Partners Group Holdings Ag as a person with significant control on 1 May 2024	View PDF Cessation of Partners Group Holdings Ag as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of Christian Unger as a director on 1 May 2024	View PDF Termination of appointment of Christian Unger as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of Andrea Remyn Stone as a director on 1 May 2024	View PDF Termination of appointment of Andrea Remyn Stone as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
03 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)
03 May 2024	TM01	Termination of appointment of Franck Leon Cohen as a director on 1 May 2024	View PDF Termination of appointment of Franck Leon Cohen as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of Bilge Ogut as a director on 1 May 2024	View PDF Termination of appointment of Bilge Ogut as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of Guy Berruyer as a director on 1 May 2024	View PDF Termination of appointment of Guy Berruyer as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM01	Termination of appointment of Simon Richard Downing as a director on 31 January 2024	View PDF Termination of appointment of Simon Richard Downing as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 8 pages (8 pages)
12 May 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 61 pages (61 pages)
01 Mar 2023	AP01	Appointment of Ms Andrea Remyn Stone as a director on 1 March 2023	View PDF Appointment of Ms Andrea Remyn Stone as a director on 1 March 2023 - link opens in a new window - 2 pages (2 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)
25 Nov 2022	AP01	Appointment of Mr Lee John Perkins as a director on 25 November 2022	View PDF Appointment of Mr Lee John Perkins as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 8 pages (8 pages)
28 Feb 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 65 pages (65 pages)
28 Feb 2022	TM01	Termination of appointment of Phillip David Rowland as a director on 28 February 2022	View PDF Termination of appointment of Phillip 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)
03 Dec 2021	AP01	Appointment of Franck Cohen as a director on 1 October 2021	View PDF Appointment of Franck Cohen as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 55 pages (55 pages)
30 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 80 pages (80 pages)
30 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)

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CAMELIA INVESTMENT 1 LIMITED

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