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CAMPDEN HOUSE LIMITED

Company number 13995987

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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)
02 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2023	AP01	Appointment of Ana De Paz Bonachera as a director on 15 December 2023	View PDF Appointment of Ana De Paz Bonachera as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of Musa Sonmez as a director on 15 December 2023	View PDF Termination of appointment of Musa Sonmez as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	PSC04	Change of details for Musa Sonmez as a person with significant control on 4 June 2023	View PDF Change of details for Musa Sonmez as a person with significant control on 4 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC04	Change of details for Musa Sonmez as a person with significant control on 4 June 2023	View PDF Change of details for Musa Sonmez as a person with significant control on 4 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC01	Notification of Ana De Paz Bonachera as a person with significant control on 4 June 2023	View PDF Notification of Ana De Paz Bonachera as a person with significant control on 4 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 June 2023 GBP 160	View PDF Statement of capital following an allotment of shares on 4 June 2023 GBP 160 - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share class 04/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share class 04/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 June 2023 GBP 130	View PDF Statement of capital following an allotment of shares on 4 June 2023 GBP 130 - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 4 June 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 June 2023 GBP 50	View PDF Statement of capital following an allotment of shares on 4 June 2023 GBP 50 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	MR01	Registration of charge 139959870001, created on 14 November 2022	View PDF Registration of charge 139959870001, created on 14 November 2022 - link opens in a new window - 32 pages (32 pages)
15 Aug 2022	CH01	Director's details changed for Musa Sonmez on 7 July 2022	View PDF Director's details changed for Musa Sonmez on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC04	Change of details for Musa Sonmez as a person with significant control on 7 July 2022	View PDF Change of details for Musa Sonmez as a person with significant control on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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