- Company Overview for CAMBRIDGE MECHATRONICS LIMITED (03071231)
- Filing history for CAMBRIDGE MECHATRONICS LIMITED (03071231)
- People for CAMBRIDGE MECHATRONICS LIMITED (03071231)
- Charges for CAMBRIDGE MECHATRONICS LIMITED (03071231)
- More for CAMBRIDGE MECHATRONICS LIMITED (03071231)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Feb 2024 | CH01 | Director's details changed for Regis Saleur on 1 January 2024 | |
22 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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08 Feb 2024 | SH06 |
Cancellation of shares. Statement of capital on 11 January 2024
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08 Feb 2024 | SH03 |
Purchase of own shares.
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26 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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05 Jan 2024 | PSC08 | Notification of a person with significant control statement | |
05 Jan 2024 | PSC07 | Cessation of Stewart Worth Newton as a person with significant control on 4 January 2024 | |
04 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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03 Jan 2024 | RP04TM01 | Second filing for the termination of Professor Geoffrey Mcfarland as a director | |
03 Jan 2024 | RP04TM01 | Second filing for the termination of Neil Joseph Lerner as a director | |
02 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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29 Dec 2023 | RESOLUTIONS |
Resolutions
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29 Dec 2023 | MA | Memorandum and Articles of Association | |
20 Dec 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2023
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20 Dec 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2023
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19 Dec 2023 | AP01 | Appointment of Osman Kent as a director on 13 December 2023 | |
19 Dec 2023 | AP01 | Appointment of Mr Abdul Guefor as a director on 13 December 2023 | |
19 Dec 2023 | AP01 | Appointment of Regis Saleur as a director on 13 December 2023 | |
19 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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19 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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18 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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15 Dec 2023 | SH08 | Change of share class name or designation | |
15 Dec 2023 | SH10 | Particulars of variation of rights attached to shares | |
15 Dec 2023 | SH10 | Particulars of variation of rights attached to shares | |
15 Dec 2023 | SH10 | Particulars of variation of rights attached to shares |