CAMBRIDGE INNOVATION CAPITAL LIMITED

08243718
22 STATION ROAD CAMBRIDGE UNITED KINGDOM CB1 2JD

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 70 Buy now
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