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CAMBRIDGE MECHATRONICS LIMITED

Company number 03071231

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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)
19 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jan 2021 MA Memorandum and Articles of Association
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 48,565.065
09 Nov 2020 MA Memorandum and Articles of Association
09 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-company business 15/10/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2020 MA Memorandum and Articles of Association
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 47,046.5175
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 46,491.46
15 Oct 2020 AP01 Appointment of Mr Jorgen Lantto as a director on 15 October 2020
29 Sep 2020 AA Full accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with updates
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 6 May 2020
  • GBP 46,466.46
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2021.
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 46,195.01
28 Jan 2020 AP01 Appointment of Mr Neil Joseph Lerner as a director on 15 January 2020
28 Jan 2020 TM01 Termination of appointment of Hugh Baker-Smith as a director on 15 January 2020
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 46,192.51
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 46,171.6775
03 Sep 2019 AA Accounts for a small company made up to 31 December 2018
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 46,109.1775
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 45,483.09
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
04 Mar 2019 MA Memorandum and Articles of Association
04 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 45,453.09