CAMBRIDGE INNOVATION CAPITAL LIMITED

08243718
22 STATION ROAD CAMBRIDGE UNITED KINGDOM CB1 2JD

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Sep 2024 officers Appointment of director (Sir John Alexander David Aston) 2 Buy now
11 Sep 2024 officers Termination of appointment of director (Anne Carla Ferguson-Smith) 1 Buy now
21 Dec 2023 officers Change of particulars for director (Professor Anne Carla Ferguson-Smith) 2 Buy now
21 Dec 2023 accounts Annual Accounts 82 Buy now
31 Oct 2023 capital Notice of cancellation of shares 4 Buy now
31 Oct 2023 capital Return of purchase of own shares 4 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
13 Jul 2023 officers Change of particulars for director (Clive Hedley William Birch) 2 Buy now
05 Jan 2023 accounts Annual Accounts 72 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
01 Sep 2022 officers Appointment of director (Dr Rowan Emma Chapman) 2 Buy now
11 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2021 capital Notice of name or other designation of class of shares 2 Buy now
10 Dec 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
08 Dec 2021 capital Return of Allotment of shares 4 Buy now
07 Dec 2021 accounts Annual Accounts 84 Buy now
19 Oct 2021 officers Appointment of director (Professor Anne Carla Ferguson-Smith) 2 Buy now
19 Oct 2021 officers Termination of appointment of director (Ian Malcolm Leslie) 1 Buy now
10 Oct 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
31 Aug 2021 capital Notice of cancellation of shares 4 Buy now
31 Aug 2021 capital Notice of cancellation of shares 4 Buy now
31 Aug 2021 capital Notice of cancellation of shares 4 Buy now
23 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
23 Jul 2021 capital Statement of capital (Section 108) 3 Buy now
23 Jul 2021 insolvency Solvency Statement dated 13/07/21 5 Buy now
23 Jul 2021 resolution Resolution 1 Buy now
25 Jun 2021 capital Return of Allotment of shares 3 Buy now
26 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
26 May 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
13 May 2021 capital Return of Allotment of shares 4 Buy now
30 Apr 2021 officers Appointment of secretary (Mr Nicholas Bryn Richards) 2 Buy now
30 Apr 2021 officers Termination of appointment of secretary (Robert Timothy Sprawson) 1 Buy now
04 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
04 Feb 2021 capital Return of Allotment of shares 6 Buy now
04 Feb 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
20 Jan 2021 officers Change of particulars for director (Mr Andrew James Williamson) 2 Buy now
18 Nov 2020 accounts Annual Accounts 80 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With Updates 12 Buy now
27 Aug 2020 capital Notice of cancellation of shares 4 Buy now
27 Aug 2020 capital Return of purchase of own shares 3 Buy now
03 Aug 2020 incorporation Re Registration Memorandum Articles 62 Buy now
03 Aug 2020 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
03 Aug 2020 resolution Resolution 1 Buy now
03 Aug 2020 change-of-name Reregistration Public To Private Company 2 Buy now
23 Jun 2020 capital Return of Allotment of shares 7 Buy now
23 Jun 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
22 Jun 2020 capital Notice of name or other designation of class of shares 2 Buy now
09 Apr 2020 officers Termination of appointment of director (Michael Peter Muller) 1 Buy now
09 Apr 2020 officers Termination of appointment of director (Adam Martin Glinsman) 1 Buy now
09 Apr 2020 officers Termination of appointment of director (Dipti Mahendra Amin) 1 Buy now
06 Feb 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
06 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
20 Jan 2020 capital Return of Allotment of shares 7 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2019 accounts Annual Accounts 71 Buy now
18 Jun 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
18 Jun 2019 capital Return of Allotment of shares 9 Buy now
15 May 2019 officers Change of particulars for director (Prof Ian Malcolm Leslie) 2 Buy now
15 May 2019 officers Appointment of director (Dr Andrew James Williamson) 2 Buy now
23 Apr 2019 officers Termination of appointment of director (Victor Christou) 1 Buy now
09 Apr 2019 capital Return of Allotment of shares 8 Buy now
15 Jan 2019 capital Return of Allotment of shares 8 Buy now
09 Jan 2019 capital Return of Allotment of shares 8 Buy now
09 Jan 2019 capital Return of Allotment of shares 8 Buy now
04 Dec 2018 resolution Resolution 73 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Sep 2018 accounts Annual Accounts 68 Buy now
19 Jun 2018 capital Return of Allotment of shares 8 Buy now
04 May 2018 resolution Resolution 67 Buy now
16 Apr 2018 officers Appointment of director (Professor Andrew David Neely) 2 Buy now
11 Apr 2018 officers Termination of appointment of director (Duncan John Maskell) 1 Buy now
09 Nov 2017 officers Appointment of director (Dr Dipti Mahendra Amin) 2 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 62 Buy now
25 Jul 2017 officers Appointment of director (Mr Humphrey William Battcock) 2 Buy now
21 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2016 capital Certificate Capital Reduction Share Premium 1 Buy now
21 Dec 2016 capital Reduction of iss capital and minute (oc) 5 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Sep 2016 accounts Annual Accounts 48 Buy now
20 Sep 2016 resolution Resolution 66 Buy now
20 Sep 2016 capital Return of Allotment of shares 4 Buy now
08 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
06 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
06 Sep 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
24 Aug 2016 officers Termination of appointment of director (Anthony Raven) 1 Buy now
29 Apr 2016 officers Appointment of director (Mr Robert Timothy Sprawson) 2 Buy now
04 Mar 2016 resolution Resolution 1 Buy now
03 Mar 2016 officers Appointment of director (Professor Duncan John Maskell) 2 Buy now
02 Mar 2016 officers Termination of appointment of director (Stephen John Young) 1 Buy now
29 Feb 2016 officers Termination of appointment of director (Peter Stephen Keen) 1 Buy now
15 Oct 2015 annual-return Annual Return 12 Buy now
01 Sep 2015 officers Termination of appointment of secretary (Mark Parsons) 1 Buy now
01 Sep 2015 officers Appointment of secretary (Mr Robert Timothy Sprawson) 2 Buy now
05 Aug 2015 accounts Annual Accounts 34 Buy now
11 Nov 2014 annual-return Annual Return 12 Buy now
02 Jul 2014 accounts Annual Accounts 24 Buy now
25 Mar 2014 officers Appointment of director (Dr Victor Christou) 3 Buy now
18 Oct 2013 capital Return of Allotment of shares 6 Buy now