CAMELOT TOPCO LIMITED

Company number 08780071

Date	Type	Description	View / Download
07 Oct 2020	AD01	Registered office address changed from 50-60 Station Road Cambridge Cambridgeshire CB1 2JH United Kingdom to 51-53 Hills Road Cambridge CB2 1NT on 7 October 2020	(1 page)
01 Jun 2020	AA	Group of companies' accounts made up to 31 August 2019	(46 pages)
09 Dec 2019	CS01	Confirmation statement made on 18 November 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 08/12/2021	(7 pages)
06 Dec 2019	TM01	Termination of appointment of Michael Ioakimides as a director on 11 November 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Philip Leslie Symes as a director on 11 November 2019	(1 page)
18 Nov 2019	CH01	Director's details changed for Mr David Ian Johnston on 1 October 2019	(2 pages)
18 Nov 2019	CH01	Director's details changed for Michael Ioakimides on 1 October 2019	(2 pages)
18 Nov 2019	CH01	Director's details changed for Mr Philip Leslie Symes on 1 October 2019	(2 pages)
01 Oct 2019	AD01	Registered office address changed from Kett House Station Road Cambridge Cambridgeshire CB1 2JH to 50-60 Station Road Cambridge Cambridgeshire CB1 2JH on 1 October 2019	(1 page)
29 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(69 pages)
21 May 2019	AA	Group of companies' accounts made up to 31 August 2018	(47 pages)
01 Apr 2019	AP01	Appointment of Mr David Johnston as a director on 26 February 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Christopher John Busby as a director on 1 March 2019	(1 page)
07 Dec 2018	CS01	18/11/18 Statement of Capital gbp 11505.6882 ANNOTATION Clarification a second filed CS01 ((Statement of capital change and Shareholder information change) was registered on 08/12/2021	(11 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 20 September 2018 GBP 11,504.8237	(14 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 7 June 2018 GBP 11,504.8237	(14 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 May 2018 GBP 11,504.8237	(14 pages)
04 Jun 2018	AA	Group of companies' accounts made up to 31 August 2017	(46 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(69 pages)
24 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to issue and allot shares 04/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
11 May 2018	AP01	Appointment of Mr Philip Leslie Symes as a director on 6 April 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Harshitkumar Viryashchandra Shah as a director on 29 January 2018	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(10 pages)
25 Sep 2017	AP01	Appointment of Alan Bowkett as a director on 29 August 2017	(3 pages)