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CAMPDEN BRI

Company number 00510618

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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)
26 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
10 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2023 MA Memorandum and Articles of Association
04 Dec 2023 AP01 Appointment of Mr Peter James Headridge as a director on 22 November 2023
04 Dec 2023 AP01 Appointment of Mr Sebastian John Munden as a director on 22 November 2023
01 Dec 2023 TM01 Termination of appointment of Stuart Paul Nicholas as a director on 22 November 2023
01 Dec 2023 AP01 Appointment of Mrs Sarah Katherine Newbitt as a director on 22 November 2023
01 Dec 2023 AP01 Appointment of Ms Célia Maria Teixeira Pronto-Hussey as a director on 22 November 2023
01 Dec 2023 AP01 Appointment of Mr Christopher Ikpeme as a director on 22 November 2023
01 Dec 2023 TM01 Termination of appointment of Alexander William Waugh as a director on 22 November 2023
01 Dec 2023 TM01 Termination of appointment of Keston Paul Williams as a director on 22 November 2023
01 Dec 2023 TM01 Termination of appointment of William Brett Warburton as a director on 22 November 2023
01 Dec 2023 TM01 Termination of appointment of Lorna Schneider as a director on 22 November 2023
01 Dec 2023 TM01 Termination of appointment of John O'brien as a director on 22 November 2023
01 Dec 2023 TM01 Termination of appointment of Alexander Paul Fraser Nelstrop as a director on 22 November 2023
01 Dec 2023 TM01 Termination of appointment of Timothy Holmes as a director on 22 November 2023
01 Dec 2023 TM01 Termination of appointment of Arthur Robert Heygate as a director on 22 November 2023
01 Dec 2023 TM01 Termination of appointment of Tjin Dewi as a director on 22 November 2023
01 Dec 2023 TM01 Termination of appointment of Simon Branch as a director on 22 November 2023
26 Oct 2023 MA Memorandum and Articles of Association
26 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2023 AP01 Appointment of Mr Keston Paul Williams as a director on 1 September 2023
04 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
31 Aug 2023 TM01 Termination of appointment of Stella Peace as a director on 31 August 2023
31 Aug 2023 TM01 Termination of appointment of Sarah Bradbury as a director on 29 August 2023