CAMBRIDGE PARK (NO. 1) MANAGEMENT COMPANY LIMITED

Company number 01935576

Date	Type	Description	View / Download
15 Oct 2017	AP01	Appointment of Mr Kwok Wing Chan as a director on 15 October 2017	(2 pages)
15 Oct 2017	AP01	Appointment of Ms Kath Huxley as a director on 15 October 2017	(2 pages)
15 Oct 2017	AP01	Appointment of Mr Peter Burgess as a director on 15 October 2017	(2 pages)
09 Oct 2017	AP03	Appointment of Mr Kai Hopkins as a secretary on 1 October 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Richard Edward Blunden as a director on 1 October 2017	(1 page)
09 Oct 2017	TM02	Termination of appointment of Richard Edward Blunden as a secretary on 1 October 2017	(1 page)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
09 Dec 2016	SH06	Cancellation of shares. Statement of capital on 28 October 2016 GBP 4	(6 pages)
01 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 4	(3 pages)
01 Nov 2016	TM01	Termination of appointment of Peter Burgess as a director on 30 October 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Kathleen Huxley as a director on 30 October 2016	(1 page)
24 Mar 2016	AD01	Registered office address changed from C/O Mrs J Ficquet Garden Flat 1 Cambridge Park Redland Garden Flat, Cambridge Park Bristol BS6 6XN to Garden Flat 1 Cambridge Park Bristol BS6 6XN on 24 March 2016	(1 page)
24 Mar 2016	AP01	Appointment of Mr Kai Hopkins as a director on 1 June 2015	(2 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
18 Dec 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 4	(6 pages)
18 Dec 2015	TM01	Termination of appointment of Jo Ficquet as a director on 1 June 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Jo Ficquet as a director on 1 June 2015	(1 page)
18 Mar 2015	TM02	Termination of appointment of Jo Ficquet as a secretary on 18 March 2015	(1 page)
18 Mar 2015	AP03	Appointment of Mr Richard Edward Blunden as a secretary on 18 March 2015	(2 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
01 Dec 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 4	(6 pages)
15 Jul 2014	AP01	Appointment of Mr Richard Edward Blunden as a director on 1 July 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Michael William Bews as a director on 1 June 2014	(1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)