CAMBRIDGE GAN DEVICES LIMITED

10430656
JEFFREYS BUILDING, SUITE 8 ST JOHNS INNOVATION PARK COWLEY ROAD CAMBRIDGE CB4 0DS

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Aug 2024 accounts Annual Accounts 9 Buy now
15 Aug 2024 capital Return of Allotment of shares 6 Buy now
12 Jul 2024 officers Appointment of director (Dr Florin Udrea) 2 Buy now
10 May 2024 capital Return of Allotment of shares 6 Buy now
19 Feb 2024 officers Termination of appointment of director (Alain Charles) 1 Buy now
20 Dec 2023 capital Return of Allotment of shares 6 Buy now
25 Oct 2023 capital Return of Allotment of shares 6 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With Updates 13 Buy now
28 Sep 2023 accounts Annual Accounts 9 Buy now
28 Sep 2023 officers Change of particulars for corporate director (Parkwalk Advisors Ltd) 1 Buy now
27 Sep 2023 capital Return of Allotment of shares 6 Buy now
05 Jul 2023 capital Return of Allotment of shares 6 Buy now
10 Jan 2023 resolution Resolution 1 Buy now
20 Dec 2022 capital Return of Allotment of shares 6 Buy now
16 Dec 2022 capital Return of Allotment of shares 6 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
10 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
26 Sep 2022 accounts Annual Accounts 9 Buy now
16 Sep 2022 capital Second Filing Capital Allotment Shares 7 Buy now
02 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2022 incorporation Memorandum Articles 43 Buy now
11 Aug 2022 resolution Resolution 2 Buy now
09 Aug 2022 officers Appointment of director (Mr. Ian Lane) 2 Buy now
09 Aug 2022 officers Termination of appointment of director (Anne Michelle Dobree) 1 Buy now
09 Aug 2022 capital Return of Allotment of shares 6 Buy now
27 Jul 2022 capital Second Filing Capital Allotment Shares 6 Buy now
28 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
18 Mar 2022 capital Return of Allotment of shares 7 Buy now
10 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Sep 2021 officers Termination of appointment of director (Tim Rea) 1 Buy now
27 Sep 2021 officers Appointment of director (Mr Dennis Atkinson) 2 Buy now
27 Sep 2021 officers Termination of appointment of director (Christopher Wayne Gibbs) 1 Buy now
26 Aug 2021 capital Second Filing Capital Allotment Shares 7 Buy now
17 Aug 2021 capital Return of Allotment of shares 7 Buy now
21 Jun 2021 accounts Annual Accounts 10 Buy now
16 Jun 2021 officers Appointment of director (Mr Alain Charles) 2 Buy now
23 Mar 2021 capital Return of Allotment of shares 6 Buy now
16 Mar 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Mar 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
16 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
08 Mar 2021 officers Appointment of corporate director (Iq Capital Directors Nominees Ltd) 2 Buy now
08 Mar 2021 officers Appointment of director (Mr Tim Rea) 2 Buy now
08 Mar 2021 officers Appointment of director (Mr Chris Gibbs) 2 Buy now
04 Mar 2021 incorporation Memorandum Articles 43 Buy now
04 Mar 2021 resolution Resolution 22 Buy now
13 Jan 2021 resolution Resolution 7 Buy now
07 Jan 2021 resolution Resolution 5 Buy now
03 Dec 2020 capital Second Filing Capital Allotment Shares 4 Buy now
17 Oct 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2020 officers Appointment of director (Dr Anne Michelle Dobree) 2 Buy now
29 Sep 2020 officers Termination of appointment of director (Tania Villares Balsa) 1 Buy now
28 Jul 2020 officers Change of particulars for director (Dr Giorgia Longobardi) 2 Buy now
01 Jun 2020 accounts Annual Accounts 8 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2019 officers Appointment of director (Mr Peter Ronald Hutton) 2 Buy now
18 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Sep 2019 capital Return of Allotment of shares 3 Buy now
09 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2019 officers Change of particulars for director (Dr Giorgia Longobardi) 2 Buy now
24 Jun 2019 incorporation Memorandum Articles 30 Buy now
14 Jun 2019 resolution Resolution 6 Buy now
11 Jun 2019 capital Return of Allotment of shares 4 Buy now
04 Jun 2019 officers Appointment of corporate director (Parkwalk Advisors Ltd) 2 Buy now
30 May 2019 capital Return of Allotment of shares 5 Buy now
30 May 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
29 May 2019 accounts Annual Accounts 7 Buy now
28 May 2019 officers Appointment of director (Ms Tania Villares Balsa) 2 Buy now
16 May 2019 officers Termination of appointment of director (Florin Udrea) 1 Buy now
08 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2019 capital Return of Allotment of shares 3 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2018 officers Change of particulars for director (Dr Giorgia Longobardi) 2 Buy now
29 Aug 2018 accounts Annual Accounts 7 Buy now
11 Jun 2018 officers Change of particulars for director (Dr Giorgia Longobardi) 2 Buy now
11 Jun 2018 officers Change of particulars for director (Dr Florin Udrea) 2 Buy now
11 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2016 incorporation Incorporation Company 35 Buy now