CAMELOT INTERCO LIMITED

Company number 08780055

Date	Type	Description	View / Download
26 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 39,499,330	(5 pages)
11 Sep 2015	CH01	Director's details changed for Mr Harshitkumar Viryashchandra Shah on 28 October 2014	(2 pages)
25 Mar 2015	AA	Full accounts made up to 31 August 2014	(21 pages)
10 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 39,499,330	(5 pages)
27 Oct 2014	AP01	Appointment of Mr Harshitkumar Viryashchandra Shah as a director on 22 October 2014	(2 pages)
24 Oct 2014	TM01	Termination of appointment of Jennifer Natalie Kyndon Phillips as a director on 16 October 2014	(1 page)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 39,499,330	(3 pages)
17 Jan 2014	AP01	Appointment of Jennifer Natalie Kyndon Phillips as a director	(4 pages)
17 Jan 2014	AP01	Appointment of Fergus Stuart Brownlee as a director	(3 pages)
13 Jan 2014	TM01	Termination of appointment of Christopher Busby as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Christopher Bell as a director	(2 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to allott shares 17/12/2013 RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(13 pages)
08 Jan 2014	AD01	Registered office address changed from Kett House Station Road Cambridge Cambridgeshire CB1 2JH on 8 January 2014	(2 pages)
08 Jan 2014	AP01	Appointment of Mark Stanton as a director	(3 pages)
08 Jan 2014	AD01	Registered office address changed from 30 Warwick Street London W1B 5AL on 8 January 2014	(2 pages)
08 Jan 2014	AP01	Appointment of Mark Stanton as a director	(3 pages)
23 Dec 2013	MR01	Registration of charge 087800550001	(21 pages)
12 Dec 2013	AP01	Appointment of Mr Christopher John Busby as a director	(2 pages)
11 Dec 2013	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
10 Dec 2013	AA01	Current accounting period shortened from 30 November 2014 to 31 August 2014	(3 pages)
10 Dec 2013	TM01	Termination of appointment of Richard Spedding as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
10 Dec 2013	AP01	Appointment of Christopher David Gairdner Bell as a director	(3 pages)
10 Dec 2013	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 10 December 2013	(2 pages)