CAMELLIA PUBLIC LIMITED COMPANY

Company number 00029559

Date	Type	Description	View / Download
05 Jan 2024	AP03	Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023	(2 pages)
05 Jan 2024	TM02	Termination of appointment of Amarpal Takk as a secretary on 31 December 2023	(1 page)
05 Dec 2023	TM01	Termination of appointment of Malcolm Courtney Perkins as a director on 30 November 2023	(1 page)
27 Sep 2023	AP01	Appointment of Mr Kenneth Byron Coombs as a director on 25 September 2023	(2 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Authority to make market purchases 08/06/2023	(1 page)
22 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(139 pages)
16 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	(3 pages)
23 Mar 2023	CH01	Director's details changed for Mr. Malcolm Courtney Perkins on 20 March 2023	(2 pages)
20 Mar 2023	AD01	Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 20 March 2023	(1 page)
12 Jul 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(140 pages)
05 Jul 2022	TM01	Termination of appointment of Thomas Kenric Franks as a director on 30 June 2022	(1 page)
05 Jul 2022	TM01	Termination of appointment of Gautam Shashichandra Dalal as a director on 30 June 2022	(1 page)
05 Jul 2022	TM01	Termination of appointment of William Knatchbull Gibson as a director on 30 June 2022	(1 page)
17 May 2022	AP01	Appointment of Mrs Rachel June English as a director on 6 May 2022	(2 pages)
09 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	(3 pages)
04 Nov 2021	AP01	Appointment of Mr Stephen Charles Buckland as a director on 1 November 2021	(2 pages)
13 Aug 2021	TM01	Termination of appointment of Christopher John Relleen as a director on 5 August 2021	(1 page)
17 Jun 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(131 pages)
03 Jun 2021	TM01	Termination of appointment of Jonathon Roderick Alan Bond as a director on 3 June 2021	(1 page)
12 May 2021	AD03	Register(s) moved to registered inspection location Central Square 29 Wellington Street Leeds LS1 4DL	(2 pages)
12 May 2021	AD02	Register inspection address has been changed to Central Square 29 Wellington Street Leeds LS1 4DL	(2 pages)
11 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	(3 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)