CAMBRIONIX GROUP LIMITED

14477035
MAURICE WILKES BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD CAMBRIDGE CB4 0DS

Documents

Documents
Date Category Description Pages
21 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2024 capital Second Filing Capital Allotment Shares 5 Buy now
10 Sep 2024 resolution Resolution 4 Buy now
05 Sep 2024 capital Notice of particulars of variation of rights attached to shares 5 Buy now
28 Aug 2024 resolution Resolution 4 Buy now
28 Aug 2024 incorporation Memorandum Articles 52 Buy now
28 Aug 2024 resolution Resolution 2 Buy now
23 Aug 2024 capital Return of Allotment of shares 5 Buy now
02 Aug 2024 accounts Annual Accounts 6 Buy now
14 Apr 2024 resolution Resolution 2 Buy now
11 Apr 2024 capital Return of Allotment of shares 4 Buy now
14 Feb 2024 officers Appointment of director (Mr Steven Tyson) 2 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Nov 2023 officers Appointment of director (Mr Andrew Jones) 2 Buy now
07 Nov 2023 change-of-name Certificate Change Of Name Company 3 Buy now
07 Nov 2023 officers Termination of appointment of director (Victoria Tyson) 1 Buy now
07 Nov 2023 officers Termination of appointment of director (Steven Tyson) 1 Buy now
28 Jul 2023 officers Appointment of director (Mr Iain Fraser Dendle) 2 Buy now
28 Jul 2023 officers Appointment of secretary (Mr Gordon Michael Campbell) 2 Buy now
28 Jul 2023 officers Appointment of director (Mr Gordon Michael Campbell) 2 Buy now
28 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2023 capital Notice of name or other designation of class of shares 2 Buy now
21 Mar 2023 capital Return of Allotment of shares 4 Buy now
08 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2023 officers Appointment of director (Steve Leyland) 2 Buy now
27 Feb 2023 officers Appointment of director (Mr. Steven Tyson) 2 Buy now
27 Feb 2023 officers Appointment of director (Mrs Victoria Tyson) 2 Buy now
24 Feb 2023 incorporation Memorandum Articles 50 Buy now
24 Feb 2023 resolution Resolution 2 Buy now
08 Feb 2023 mortgage Registration of a charge 123 Buy now
14 Nov 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Nov 2022 incorporation Incorporation Company 31 Buy now