CAMBRIDGE MECHATRONICS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CAMBRIDGE MECHATRONICS LIMITED

Company number 03071231

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 110,371.8	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 110,371.8 - link opens in a new window - 11 pages (11 pages)
30 Mar 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
28 Feb 2024	CH01	Director's details changed for Regis Saleur on 1 January 2024	View PDF Director's details changed for Regis Saleur on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 106,021.745	View PDF Statement of capital following an allotment of shares on 22 February 2024 GBP 106,021.745 - link opens in a new window - 10 pages (10 pages)
08 Feb 2024	SH06	Cancellation of shares. Statement of capital on 11 January 2024 GBP 102,625.0075	View PDF Cancellation of shares. Statement of capital on 11 January 2024 GBP 102,625.0075 - link opens in a new window - 12 pages (12 pages)
08 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 108,389.665	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 108,389.665 - link opens in a new window - 11 pages (11 pages)
05 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC07	Cessation of Stewart Worth Newton as a person with significant control on 4 January 2024	View PDF Cessation of Stewart Worth Newton as a person with significant control on 4 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 GBP 105,672.275	View PDF Statement of capital following an allotment of shares on 4 January 2024 GBP 105,672.275 - link opens in a new window - 11 pages (11 pages)
03 Jan 2024	RP04TM01	Second filing for the termination of Professor Geoffrey Mcfarland as a director	View PDF Second filing for the termination of Professor Geoffrey Mcfarland as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	RP04TM01	Second filing for the termination of Neil Joseph Lerner as a director	View PDF Second filing for the termination of Neil Joseph Lerner as a director - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 102,954.885	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 102,954.885 - link opens in a new window - 11 pages (11 pages)
29 Dec 2023	RESOLUTIONS	Resolutions RES14 ‐ £11764.78 be capitalised out of the amount standing to the credit of the company's share premium account and applied in paying up 4705995 new ordinary shares/ £1734.16 be capitalised out of the amount standing to the credit of the company's share premium account and applied in paying 693697 preferred ordinary shares 05/12/2023 RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of purchase of 1218907 common shares for a total consideration of £3407.27 05/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES14 ‐ £11764.78 be capitalised out of the amount standing to the credit of the company's share premium account and applied in paying up 4705995 new ordinary shares/ £1734.16 be capitalised out of the amount standing to the credit of the company's share premium account and applied in paying 693697 preferred ordinary shares 05/12/2023 RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of purchase of 1218907 common shares for a total consideration of £3407.27 05/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 103 pages (103 pages)
20 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2023 GBP 65,922.9625	View PDF Second filing of a statement of capital following an allotment of shares on 13 December 2023 GBP 65,922.9625 - link opens in a new window - 12 pages (12 pages)
20 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2023 GBP 64,188.8025	View PDF Second filing of a statement of capital following an allotment of shares on 13 December 2023 GBP 64,188.8025 - link opens in a new window - 12 pages (12 pages)
19 Dec 2023	AP01	Appointment of Osman Kent as a director on 13 December 2023	View PDF Appointment of Osman Kent as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr Abdul Guefor as a director on 13 December 2023	View PDF Appointment of Mr Abdul Guefor as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Regis Saleur as a director on 13 December 2023	View PDF Appointment of Regis Saleur as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 101,596.22	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 101,596.22 - link opens in a new window - 12 pages (12 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 65,930.4625	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 65,930.4625 - link opens in a new window - 11 pages (11 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 64,032.09 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2023	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 64,032.09 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2023 - link opens in a new window - 10 pages (10 pages)
15 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category