CAMELIA INVESTMENT 1 LIMITED

Company number 10969863

Date	Type	Description	View / Download
24 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with updates	(8 pages)
19 Feb 2020	AA	Group of companies' accounts made up to 30 September 2019	(56 pages)
04 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with updates	(9 pages)
13 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(84 pages)
11 Mar 2019	AP01	Appointment of Mr Guy Berruyer as a director on 1 March 2019	(2 pages)
20 Feb 2019	AA	Group of companies' accounts made up to 30 September 2018	(53 pages)
01 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(8 pages)
25 Jul 2018	CH01	Director's details changed for Mr Phillip David Rowland on 1 July 2018	(2 pages)
19 Jul 2018	CH01	Director's details changed for Mr Simon Richard Downing on 1 July 2018	(2 pages)
19 Jul 2018	CH03	Secretary's details changed for Michael Stoddard on 1 July 2018	(1 page)
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)
13 Nov 2017	AP01	Appointment of Wayne Story as a director on 12 October 2017	(3 pages)
13 Nov 2017	AP01	Appointment of Phillip 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 63,625.764754	(8 pages)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 12 October 2017 GBP 200.00	(8 pages)
27 Oct 2017	SH08	Change of share class name or designation	(2 pages)
27 Oct 2017	AP03	Appointment of Michael Stoddard as a secretary on 12 October 2017	(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	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	AP01	Appointment of Christian Unger as a director on 12 October 2017	(3 pages)
27 Oct 2017	AP01	Appointment of Mr Simon Richard Downing as a director on 12 October 2017	(3 pages)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(4 pages)
19 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-19 GBP 100	(31 pages)

Previous

• 1
• 2