CAMELLIA PUBLIC LIMITED COMPANY filing history - Find and update company information

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CAMELLIA PUBLIC LIMITED COMPANY

Company number 00029559

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 124 pages (124 pages)
15 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AP01	Appointment of Mr Jonathon Roderick Alan Bond as a director on 6 March 2020	View PDF Appointment of Mr Jonathon Roderick Alan Bond as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	AP01	Appointment of Mr Simon Charles Turner as a director on 6 March 2020	View PDF Appointment of Mr Simon Charles Turner as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 113 pages (113 pages)
10 May 2019	CS01	Confirmation statement made on 5 May 2019 with updates	View PDF Confirmation statement made on 5 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	PSC07	Cessation of Gordon Fox as a person with significant control on 23 October 2018	View PDF Cessation of Gordon Fox as a person with significant control on 23 October 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 110 pages (110 pages)
15 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	View PDF Confirmation statement made on 5 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	AP03	Appointment of Amarpal Takk as a secretary on 20 April 2018	View PDF Appointment of Amarpal Takk as a secretary on 20 April 2018 - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	TM02	Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018	View PDF Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	AP01	Appointment of Mr Gautam Shashichandra Dalal as a director on 1 March 2018	View PDF Appointment of Mr Gautam Shashichandra Dalal as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 6 December 2017	View PDF Withdrawal of a person with significant control statement on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	PSC01	Notification of Gordon Fox as a person with significant control on 24 July 2017	View PDF Notification of Gordon Fox as a person with significant control on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 31 July 2017	View PDF Withdrawal of a person with significant control statement on 31 July 2017 - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 103 pages (103 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
19 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 282,450	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 282,450 - link opens in a new window - 36 pages (36 pages)
13 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 99 pages (99 pages)
10 Jun 2016	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 - 66 pages (66 pages)

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