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CAMPDEN HOUSE LIMITED

Company number 13995987

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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)
28 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
02 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Dec 2023 AP01 Appointment of Ana De Paz Bonachera as a director on 15 December 2023
15 Dec 2023 TM01 Termination of appointment of Musa Sonmez as a director on 15 December 2023
08 Nov 2023 PSC04 Change of details for Musa Sonmez as a person with significant control on 4 June 2023
07 Nov 2023 SH08 Change of share class name or designation
07 Nov 2023 PSC04 Change of details for Musa Sonmez as a person with significant control on 4 June 2023
07 Nov 2023 PSC01 Notification of Ana De Paz Bonachera as a person with significant control on 4 June 2023
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 4 June 2023
  • GBP 160
10 Oct 2023 MA Memorandum and Articles of Association
10 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new share class 04/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 4 June 2023
  • GBP 130
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 4 June 2023
  • GBP 100
05 Oct 2023 SH01 Statement of capital following an allotment of shares on 4 June 2023
  • GBP 50
28 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
18 Nov 2022 MR01 Registration of charge 139959870001, created on 14 November 2022
15 Aug 2022 CH01 Director's details changed for Musa Sonmez on 7 July 2022
15 Aug 2022 PSC04 Change of details for Musa Sonmez as a person with significant control on 7 July 2022
22 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-03-22
  • GBP 1