About

Registered Number: 10863262
Date of Incorporation: 12/07/2017 (2 years and 6 months ago)
Company Status: Active
Registered Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ,

 

Camelia Bidco Ltd was founded on 12 July 2017 and are based in London, it has a status of "Active". This business has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWLAND, Philip David 12 October 2017 - 1
OGUT, Bilge 12 July 2017 12 October 2017 1
Secretary Name Appointed Resigned Total Appointments
STODDARD, Michael 12 October 2017 - 1

Filing History

Document Type Date
CS01 - N/A 23 July 2019
AA - Annual Accounts 12 April 2019
CH01 - Change of particulars for director 19 July 2018
CH03 - Change of particulars for secretary 19 July 2018
CS01 - N/A 19 July 2018
AD01 - Change of registered office address 01 July 2018
AP01 - Appointment of director 31 January 2018
AP01 - Appointment of director 14 November 2017
SH01 - Return of Allotment of shares 30 October 2017
TM01 - Termination of appointment of director 27 October 2017
AD01 - Change of registered office address 27 October 2017
AA01 - Change of accounting reference date 27 October 2017
TM02 - Termination of appointment of secretary 27 October 2017
AP03 - Appointment of secretary 27 October 2017
PSC02 - N/A 20 October 2017
PSC07 - N/A 20 October 2017
RESOLUTIONS - N/A 17 October 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 October 2017
MR01 - N/A 12 October 2017
RESOLUTIONS - N/A 10 October 2017
AP01 - Appointment of director 02 October 2017
SH01 - Return of Allotment of shares 28 September 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 August 2017
NEWINC - New incorporation documents 12 July 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.