THE CAMBIUM GROUP UK HOLDINGS LIMITED

12026946
THE METRO BUILDING THE METRO BUILDING 1 BUTTERWICK LONDON W6 8DL

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 41 Buy now
30 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Apr 2024 officers Appointment of director (Mr Ben John Ellis) 2 Buy now
19 Apr 2024 officers Termination of appointment of director (Charlotte Clare Maby) 1 Buy now
16 Apr 2024 resolution Resolution 1 Buy now
16 Apr 2024 incorporation Memorandum Articles 54 Buy now
08 Apr 2024 capital Return of Allotment of shares 4 Buy now
20 Feb 2024 resolution Resolution 1 Buy now
20 Feb 2024 incorporation Memorandum Articles 54 Buy now
17 Jul 2023 accounts Annual Accounts 43 Buy now
11 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2022 accounts Annual Accounts 45 Buy now
14 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2022 capital Return of Allotment of shares 3 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Aug 2021 accounts Annual Accounts 44 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2021 resolution Resolution 1 Buy now
21 Jan 2021 resolution Resolution 3 Buy now
23 Nov 2020 mortgage Registration of a charge 57 Buy now
09 Sep 2020 accounts Annual Accounts 43 Buy now
03 Sep 2020 officers Appointment of secretary (Mrs Prudence Joanna Leary) 2 Buy now
03 Sep 2020 officers Change of particulars for director (Mrs Pru Joanna Leary) 2 Buy now
03 Sep 2020 officers Appointment of director (Mrs Pru Joanna Leary) 2 Buy now
02 Sep 2020 officers Termination of appointment of director (Simon David Weaver) 1 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2020 capital Return of Allotment of shares 3 Buy now
19 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2019 capital Return of Allotment of shares 3 Buy now
24 Jul 2019 officers Appointment of director (Mr Simon David Weaver) 2 Buy now
24 Jul 2019 officers Appointment of director (Ms Charlotte Clare Maby) 2 Buy now
03 Jun 2019 officers Termination of appointment of director (Huntsmoor Nominees Limited) 1 Buy now
03 Jun 2019 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
03 Jun 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Jun 2019 officers Termination of appointment of director (Huntsmoor Limited) 1 Buy now
31 May 2019 incorporation Incorporation Company 57 Buy now