CAMELIA INVESTMENT 1 LIMITED

10969863
SOUTHBANK CENTRAL 30 STAMFORD STREET LONDON ENGLAND SE1 9LQ

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
13 May 2024 accounts Annual Accounts 58 Buy now
10 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2024 officers Termination of appointment of director (Christian Unger) 1 Buy now
03 May 2024 officers Termination of appointment of director (Andrea Remyn Stone) 1 Buy now
03 May 2024 officers Termination of appointment of director (Charles Merfyn Rees) 1 Buy now
03 May 2024 officers Termination of appointment of director (Franck Leon Cohen) 1 Buy now
03 May 2024 officers Termination of appointment of director (Bilge Ogut) 1 Buy now
03 May 2024 officers Termination of appointment of director (Guy Berruyer) 1 Buy now
31 Jan 2024 officers Termination of appointment of director (Simon Richard Downing) 1 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 May 2023 accounts Annual Accounts 61 Buy now
01 Mar 2023 officers Appointment of director (Ms Andrea Remyn Stone) 2 Buy now
24 Jan 2023 officers Termination of appointment of director (Wayne Andrew Story) 1 Buy now
25 Nov 2022 officers Appointment of director (Mr Lee John Perkins) 2 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Feb 2022 accounts Annual Accounts 65 Buy now
28 Feb 2022 officers Termination of appointment of director (Phillip David Rowland) 1 Buy now
04 Feb 2022 officers Appointment of director (Mr Martin David Franks) 2 Buy now
03 Dec 2021 officers Appointment of director (Franck Cohen) 2 Buy now
25 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2021 accounts Annual Accounts 55 Buy now
30 Oct 2020 incorporation Memorandum Articles 80 Buy now
30 Oct 2020 resolution Resolution 9 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Feb 2020 accounts Annual Accounts 56 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
13 Mar 2019 resolution Resolution 84 Buy now
11 Mar 2019 officers Appointment of director (Mr Guy Berruyer) 2 Buy now
20 Feb 2019 accounts Annual Accounts 53 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Jul 2018 officers Change of particulars for director (Mr Phillip David Rowland) 2 Buy now
19 Jul 2018 officers Change of particulars for director (Mr Simon Richard Downing) 2 Buy now
19 Jul 2018 officers Change of particulars for secretary (Michael Stoddard) 1 Buy now
01 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2017 officers Appointment of director (Wayne Story) 3 Buy now
13 Nov 2017 officers Appointment of director (Phillip Rowland) 3 Buy now
30 Oct 2017 capital Return of Allotment of shares 8 Buy now
30 Oct 2017 capital Return of Allotment of shares 8 Buy now
27 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
27 Oct 2017 officers Appointment of secretary (Michael Stoddard) 3 Buy now
27 Oct 2017 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 2 Buy now
27 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Oct 2017 officers Appointment of director (Christian Unger) 3 Buy now
27 Oct 2017 officers Appointment of director (Mr Simon Richard Downing) 3 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2017 incorporation Incorporation Company 31 Buy now