CAMPION CAPITAL LIMITED

04921914
48 GEORGE STREET LONDON ENGLAND W1U 7DY

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Change of particulars for director (Mr William John Lynch Maydon) 2 Buy now
18 Dec 2024 officers Change of particulars for director (Mr Tom Charles Fleming Strange) 2 Buy now
18 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2024 officers Change of particulars for director (Mr Thomas William Ross Richards) 2 Buy now
18 Dec 2024 officers Change of particulars for director (Mr William Michael Campion) 2 Buy now
18 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2024 accounts Annual Accounts 32 Buy now
09 Oct 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2024 officers Change of particulars for director (Mr William Michael Campion) 2 Buy now
09 Oct 2024 officers Change of particulars for director (Mr William John Lynch Maydon) 2 Buy now
17 Jun 2024 officers Appointment of director (Lorenzo Parages Revertera) 2 Buy now
04 Dec 2023 accounts Annual Accounts 32 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Oct 2023 officers Change of particulars for director (Nicholas Rawdon-Jones) 2 Buy now
02 Aug 2023 officers Appointment of director (Mr Thomas William Ross Richards) 2 Buy now
31 Jan 2023 officers Termination of appointment of director (Gavin Shaw) 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Oct 2022 officers Change of particulars for director (Gavin Shaw) 2 Buy now
05 Aug 2022 accounts Annual Accounts 32 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Aug 2021 accounts Annual Accounts 29 Buy now
05 Aug 2021 capital Return of Allotment of shares 3 Buy now
19 Jul 2021 incorporation Memorandum Articles 27 Buy now
19 Jul 2021 resolution Resolution 7 Buy now
25 Feb 2021 resolution Resolution 1 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Nov 2020 officers Change of particulars for director (Mr William Michael Campion) 2 Buy now
12 Nov 2020 officers Change of particulars for director (Mr William John Lynch Maydon) 2 Buy now
12 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2020 incorporation Memorandum Articles 14 Buy now
02 Nov 2020 resolution Resolution 1 Buy now
02 Nov 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Oct 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
13 Oct 2020 officers Appointment of director (Gavin Shaw) 3 Buy now
13 Oct 2020 officers Appointment of director (Nicholas Rawdon-Jones) 2 Buy now
28 Jul 2020 accounts Annual Accounts 27 Buy now
23 Jul 2020 resolution Resolution 1 Buy now
16 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2019 officers Termination of appointment of director (Nicholas David Rawdon Jones) 1 Buy now
14 Nov 2019 officers Change of particulars for director (Mr Nicholas David Rawdon Jones) 2 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Nov 2019 officers Change of particulars for director (Mr Tom Charles Fleming Strange) 2 Buy now
13 Nov 2019 officers Change of particulars for director (Mr Nicholas David Rawdon Jones) 2 Buy now
13 Nov 2019 officers Change of particulars for director (Mr Tom Charles Fleming Strange) 2 Buy now
08 Aug 2019 resolution Resolution 2 Buy now
05 Aug 2019 accounts Annual Accounts 18 Buy now
03 Apr 2019 officers Termination of appointment of director (Melanie Jane Campion) 1 Buy now
03 Apr 2019 officers Termination of appointment of secretary (Melanie Jane Campion) 2 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2018 accounts Annual Accounts 18 Buy now
20 Mar 2018 officers Appointment of director (Mr Tom Charles Fleming Strange) 3 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Nov 2017 officers Change of particulars for director (Mr Magnus James Graham) 2 Buy now
07 Nov 2017 officers Change of particulars for director (Mr Nicholas David Rawdon Jones) 2 Buy now
07 Nov 2017 officers Change of particulars for director (Mr Edward James Bradley-Norman) 2 Buy now
22 Sep 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Sep 2017 address Move Registers To Sail Company With New Address 1 Buy now
24 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
10 Aug 2017 accounts Annual Accounts 17 Buy now
07 Jul 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
31 Mar 2017 officers Termination of appointment of director (Charles Edward Frith) 2 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Aug 2016 accounts Annual Accounts 17 Buy now
26 Jan 2016 capital Return of Allotment of shares 4 Buy now
10 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
07 Dec 2015 capital Return of Allotment of shares 4 Buy now
04 Nov 2015 annual-return Annual Return 12 Buy now
01 Oct 2015 officers Appointment of director (Mr Charles Edward Frith) 2 Buy now
06 Aug 2015 accounts Annual Accounts 17 Buy now
12 Mar 2015 capital Return of Allotment of shares 3 Buy now
29 Jan 2015 capital Return of Allotment of shares 3 Buy now
20 Oct 2014 annual-return Annual Return 10 Buy now
04 Aug 2014 accounts Annual Accounts 16 Buy now
01 Apr 2014 capital Return of Allotment of shares 4 Buy now
16 Oct 2013 annual-return Annual Return 9 Buy now
19 Jul 2013 accounts Annual Accounts 7 Buy now
06 Feb 2013 capital Return of Allotment of shares 4 Buy now
09 Oct 2012 annual-return Annual Return 9 Buy now
11 Sep 2012 officers Appointment of director (Mr Magnus James Graham) 2 Buy now
06 Aug 2012 accounts Annual Accounts 16 Buy now
19 Oct 2011 annual-return Annual Return 8 Buy now
19 Oct 2011 officers Change of particulars for director (Nick David Rawdon Jones) 2 Buy now
19 Oct 2011 officers Change of particulars for director (Mr William John Lynch Maydon) 2 Buy now
01 Aug 2011 accounts Annual Accounts 16 Buy now
26 Jul 2011 resolution Resolution 14 Buy now
12 Apr 2011 officers Appointment of director (Mr Edward James Bradley-Norman) 2 Buy now
18 Oct 2010 annual-return Annual Return 9 Buy now
29 Sep 2010 accounts Annual Accounts 15 Buy now
04 Dec 2009 officers Appointment of director (Mr William John Lynch Maydon) 2 Buy now
04 Dec 2009 officers Appointment of director (Ms Melanie Jane Campion) 2 Buy now
20 Nov 2009 annual-return Annual Return 6 Buy now
20 Nov 2009 address Move Registers To Sail Company 1 Buy now
20 Nov 2009 officers Change of particulars for director (Nick David Rawdon Jones) 2 Buy now
20 Nov 2009 address Change Sail Address Company 1 Buy now
20 Nov 2009 officers Change of particulars for director (William Michael Campion) 2 Buy now
01 Aug 2009 accounts Annual Accounts 15 Buy now
05 Nov 2008 annual-return Return made up to 06/10/08; full list of members 5 Buy now
05 Nov 2008 officers Director's change of particulars / nick rawdon jones / 06/10/2008 1 Buy now
05 Nov 2008 address Location of register of members 1 Buy now