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CAMDEN VISION LIMITED

Company number 15733295

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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)
06 Nov 2024	AA01	Current accounting period extended from 31 May 2025 to 31 August 2025	View PDF Current accounting period extended from 31 May 2025 to 31 August 2025 - link opens in a new window - 1 page (1 page)
12 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Oct 2024	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)
30 Sep 2024	MR01	Registration of charge 157332950001, created on 27 September 2024	View PDF Registration of charge 157332950001, created on 27 September 2024 - link opens in a new window - 31 pages (31 pages)
07 Aug 2024	PSC07	Cessation of Tri Capital Corporation Limited as a person with significant control on 12 July 2024	View PDF Cessation of Tri Capital Corporation Limited as a person with significant control on 12 July 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	PSC02	Notification of Mercury Capital Camden Limited as a person with significant control on 12 July 2024	View PDF Notification of Mercury Capital Camden Limited as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mr Marc Foster as a director on 7 August 2024	View PDF Appointment of Mr Marc Foster as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mr Lloyd Simon as a director on 7 August 2024	View PDF Appointment of Mr Lloyd Simon as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mr Christopher John Shaw as a director on 7 August 2024	View PDF Appointment of Mr Christopher John Shaw as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CERTNM	Company name changed tri capital reserve LIMITED\certificate issued on 07/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-07	View PDF Company name changed tri capital reserve LIMITED\certificate issued on 07/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-07 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	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)
26 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-21 GBP 100	View PDF Incorporation Statement of capital on 2024-05-21 GBP 100 - link opens in a new window - 30 pages (30 pages)

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