CAMELOT TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 08780071 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2013 |
| Age | 10 years, 5 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
CAMELOT TOPCO LIMITED is an active private limited company with number 08780071. It was incorporated 10 years, 5 months, 22 days ago, on 18 November 2013. The company address is 51-53 Hills Road, Cambridge, CB2 1NT, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 08 Nov 2023
Action Date: 06 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-06
Documents
Appoint person director company with name date
Date: 05 Jul 2023
Action Date: 29 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-29
Officer name: James Peter Bayley
Documents
Appoint person director company with name date
Date: 23 Feb 2023
Action Date: 16 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patrick Adam Charles Fox
Appointment date: 2023-02-16
Documents
Termination director company with name termination date
Date: 22 Feb 2023
Action Date: 13 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Marc Oscar Afors
Termination date: 2023-01-13
Documents
Accounts with accounts type group
Date: 17 Feb 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 27 Nov 2022
Action Date: 18 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-18
Documents
Accounts with accounts type group
Date: 10 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Second filing capital allotment shares
Date: 08 Dec 2021
Action Date: 13 Oct 2014
Category: Capital
Type: RP04SH01
Date: 2014-10-13
Capital : 17,740.7637 GBP
Documents
Second filing capital allotment shares
Date: 08 Dec 2021
Action Date: 06 Mar 2014
Category: Capital
Type: RP04SH01
Capital : 17,739.8437 GBP
Date: 2014-03-06
Documents
Second filing notification of a person with significant control
Date: 08 Dec 2021
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Bridgepoint Advisers Limited
Documents
Second filing of confirmation statement with made up date
Date: 08 Dec 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-11-18
Documents
Second filing of confirmation statement with made up date
Date: 08 Dec 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-11-18
Documents
Confirmation statement with updates
Date: 02 Dec 2021
Action Date: 18 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-18
Documents
Termination director company with name termination date
Date: 01 Dec 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher David Gairdner Bell
Termination date: 2021-11-10
Documents
Cessation of a person with significant control
Date: 24 Nov 2021
Action Date: 18 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-18
Psc name: Bridgepoint Europe (Sgp) Limited
Documents
Notification of a person with significant control
Date: 23 Nov 2021
Action Date: 18 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-12-18
Psc name: Bep Iv Gp Lp
Documents
Second filing of confirmation statement with made up date
Date: 10 Nov 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-11-18
Documents
Appoint person director company with name date
Date: 08 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Marc Oscar Afors
Appointment date: 2021-10-07
Documents
Accounts with accounts type group
Date: 20 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Move registers to sail company with new address
Date: 28 Apr 2021
Category: Address
Type: AD03
New address: Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
Documents
Change sail address company with new address
Date: 26 Apr 2021
Category: Address
Type: AD02
New address: Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
Documents
Gazette filings brought up to date
Date: 21 Apr 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 20 Apr 2021
Action Date: 18 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-18
Documents
Change person director company with change date
Date: 27 Nov 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-27
Officer name: Mr Brendan Grant Webb
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2020
Action Date: 07 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-07
Old address: 50-60 Station Road Cambridge Cambridgeshire CB1 2JH United Kingdom
New address: 51-53 Hills Road Cambridge CB2 1NT
Documents
Accounts with accounts type group
Date: 01 Jun 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 09 Dec 2019
Action Date: 18 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-18
Documents
Termination director company with name termination date
Date: 06 Dec 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Ioakimides
Termination date: 2019-11-11
Documents
Termination director company with name termination date
Date: 06 Dec 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-11
Officer name: Philip Leslie Symes
Documents
Change person director company with change date
Date: 18 Nov 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Ian Johnston
Change date: 2019-10-01
Documents
Change person director company with change date
Date: 18 Nov 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Ioakimides
Change date: 2019-10-01
Documents
Change person director company with change date
Date: 18 Nov 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Leslie Symes
Change date: 2019-10-01
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Address
Type: AD01
New address: 50-60 Station Road Cambridge Cambridgeshire CB1 2JH
Change date: 2019-10-01
Old address: Kett House Station Road Cambridge Cambridgeshire CB1 2JH
Documents
Resolution
Date: 29 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 21 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Appoint person director company with name date
Date: 01 Apr 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Johnston
Appointment date: 2019-02-26
Documents
Termination director company with name termination date
Date: 06 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Busby
Termination date: 2019-03-01
Documents
Confirmation statement
Date: 07 Dec 2018
Action Date: 18 Nov 2018
Category: Confirmation-statement
Type: CS01
Original description: 18/11/18 Statement of Capital gbp 11505.6882
Documents
Resolution
Date: 17 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Oct 2018
Action Date: 20 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-20
Capital : 11,504.8237 GBP
Documents
Capital allotment shares
Date: 21 Jun 2018
Action Date: 07 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-07
Capital : 11,504.8237 GBP
Documents
Capital allotment shares
Date: 05 Jun 2018
Action Date: 14 May 2018
Category: Capital
Type: SH01
Date: 2018-05-14
Capital : 11,504.8237 GBP
Documents
Accounts with accounts type group
Date: 04 Jun 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Resolution
Date: 01 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 May 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Leslie Symes
Appointment date: 2018-04-06
Documents
Termination director company with name termination date
Date: 11 May 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-29
Officer name: Harshitkumar Viryashchandra Shah
Documents
Confirmation statement with updates
Date: 13 Dec 2017
Action Date: 18 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-18
Documents
Appoint person director company with name date
Date: 25 Sep 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-29
Officer name: Alan Bowkett
Documents
Termination director company with name termination date
Date: 23 Aug 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-15
Officer name: John Michael Sunderland
Documents
Capital alter shares subdivision
Date: 23 Jun 2017
Action Date: 17 May 2017
Category: Capital
Type: SH02
Date: 2017-05-17
Documents
Capital alter shares subdivision
Date: 19 Jun 2017
Action Date: 17 May 2017
Category: Capital
Type: SH02
Date: 2017-05-17
Documents
Accounts with accounts type group
Date: 07 Jun 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Capital cancellation shares
Date: 05 Jun 2017
Action Date: 17 May 2017
Category: Capital
Type: SH06
Capital : 11,502.8237 GBP
Date: 2017-05-17
Documents
Capital return purchase own shares
Date: 05 Jun 2017
Category: Capital
Type: SH03
Documents
Capital name of class of shares
Date: 04 Jun 2017
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 04 Jun 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 31 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 23 Mar 2017
Action Date: 08 Feb 2017
Category: Capital
Type: SH06
Date: 2017-02-08
Capital : 10,503.1258 GBP
Documents
Capital return purchase own shares
Date: 23 Mar 2017
Category: Capital
Type: SH03
Documents
Resolution
Date: 06 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 06 Mar 2017
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 06 Mar 2017
Action Date: 08 Feb 2017
Category: Capital
Type: SH02
Date: 2017-02-08
Documents
Appoint person director company with name date
Date: 23 Feb 2017
Action Date: 17 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brendan Grant Webb
Appointment date: 2017-01-17
Documents
Confirmation statement with updates
Date: 11 Jan 2017
Action Date: 18 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-18
Documents
Capital allotment shares
Date: 11 Dec 2016
Action Date: 14 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-14
Capital : 19,741.8242 GBP
Documents
Capital allotment shares
Date: 29 Oct 2016
Action Date: 30 Aug 2016
Category: Capital
Type: SH01
Capital : 18,741.8242 GBP
Date: 2016-08-30
Documents
Capital alter shares subdivision
Date: 11 Aug 2016
Action Date: 21 Jul 2016
Category: Capital
Type: SH02
Date: 2016-07-21
Documents
Capital name of class of shares
Date: 09 Aug 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 05 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 18 Jul 2016
Action Date: 17 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Stanton
Termination date: 2016-06-17
Documents
Termination director company with name termination date
Date: 28 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-20
Officer name: Fergus Stuart Brownlee
Documents
Appoint person director company with name date
Date: 22 Jun 2016
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-16
Officer name: Michael Ioakimides
Documents
Accounts with accounts type group
Date: 08 Jun 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2015
Action Date: 18 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-18
Documents
Change person director company with change date
Date: 25 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-02
Officer name: Sir John Michael Sunderland
Documents
Change person director company with change date
Date: 12 Sep 2015
Action Date: 28 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-28
Officer name: Mr Harshitkumar Viryashchandra Shah
Documents
Capital allotment shares
Date: 06 Aug 2015
Action Date: 20 Jul 2015
Category: Capital
Type: SH01
Capital : 17,741.5827 GBP
Date: 2015-07-20
Documents
Resolution
Date: 28 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 25 Mar 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2014
Action Date: 18 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-18
Documents
Appoint person director company with name
Date: 28 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir John Sunderland
Documents
Appoint person director company with name date
Date: 27 Oct 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harshitkumar Viryashchandra Shah
Appointment date: 2014-10-22
Documents
Second filing of form with form type
Date: 27 Oct 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 27 Oct 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Termination director company with name termination date
Date: 24 Oct 2014
Action Date: 16 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Natalie Kyndon Phillips
Termination date: 2014-10-16
Documents
Appoint person director company with name date
Date: 23 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir John Sunderland
Appointment date: 2014-09-30
Documents
Capital allotment shares
Date: 23 Oct 2014
Action Date: 30 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-30
Capital : 17,740.3437 GBP
Documents
Capital allotment shares
Date: 23 Oct 2014
Action Date: 13 Oct 2014
Category: Capital
Type: SH01
Capital : 17,740.7637 GBP
Date: 2014-10-13
Documents
Capital allotment shares
Date: 14 Mar 2014
Action Date: 06 Mar 2014
Category: Capital
Type: SH01
Capital : 55,835,511.1600 GBP
Date: 2014-03-06
Documents
Capital allotment shares
Date: 31 Jan 2014
Action Date: 17 Dec 2013
Category: Capital
Type: SH01
Capital : 55,835,503.55 GBP
Date: 2013-12-17
Documents
Capital variation of rights attached to shares
Date: 31 Jan 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 31 Jan 2014
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 31 Jan 2014
Action Date: 17 Dec 2013
Category: Capital
Type: SH02
Date: 2013-12-17
Documents
Appoint person director company with name
Date: 17 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jennifer Natalie Kyndon Phillips
Documents
Appoint person director company with name
Date: 17 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fergus Stuart Brownlee
Documents
Resolution
Date: 13 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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