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CAMP BEAGLE (OFFICIAL) LTD

Company number 13695627

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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)
01 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Mar 2024	AP01	Appointment of Mrs. Georgina Mary Rednall as a director on 13 March 2024	View PDF Appointment of Mrs. Georgina Mary Rednall as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mrs. Nicola Robinson as a director on 12 March 2024	View PDF Appointment of Mrs. Nicola Robinson as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM01	Termination of appointment of Linda Ann Birr-Pixton as a director on 11 March 2024	View PDF Termination of appointment of Linda Ann Birr-Pixton as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
20 Jan 2024	AP01	Appointment of Mrs. Tarnia Anne Wilson as a director on 20 January 2024	View PDF Appointment of Mrs. Tarnia Anne Wilson as a director on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mrs. Linda Ann Birr-Pixton as a director on 19 January 2024	View PDF Appointment of Mrs. Linda Ann Birr-Pixton as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	TM01	Termination of appointment of Caroline Jane Betts as a director on 24 November 2023	View PDF Termination of appointment of Caroline Jane Betts as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	AD01	Registered office address changed from 23 Outlook Avenue Peacehaven BN10 8XE England to 167-169 Great Portland Street Great Portland Street Fifth Floor London W1W 5PF on 24 November 2023	View PDF Registered office address changed from 23 Outlook Avenue Peacehaven BN10 8XE England to 167-169 Great Portland Street Great Portland Street Fifth Floor London W1W 5PF on 24 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Mrs Pauline Hodson as a director on 22 November 2023	View PDF Appointment of Mrs Pauline Hodson as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
01 Dec 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	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 - 1 page (1 page)
01 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Feb 2022	TM01	Termination of appointment of Lucy Lukins as a director on 9 February 2022	View PDF Termination of appointment of Lucy Lukins as a director on 9 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	TM01	Termination of appointment of Harriet Rose Forkin as a director on 9 February 2022	View PDF Termination of appointment of Harriet Rose Forkin as a director on 9 February 2022 - link opens in a new window - 1 page (1 page)
01 Jan 2022	TM01	Termination of appointment of Catherine Helen Maclean as a director on 20 December 2021	View PDF Termination of appointment of Catherine Helen Maclean as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CAMP BEAGLE (OFFICIAL) LTD

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