CAMBRIONIX GROUP LIMITED

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

Documents

Documents
Date Category Description Pages
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