CAMBIAN HERITAGE II LIMITED

Company number 03898254

Date	Type	Description	View / Download
26 Oct 2018	AP01	Appointment of Mr Jeremy David Wiles as a director on 18 October 2018	(2 pages)
31 Jul 2018	AD01	Registered office address changed from 4th Floor Waterfront Building Hammersmith Embankment Chancellors Road London to 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH on 31 July 2018	(1 page)
09 May 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 4,650,100	(4 pages)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
10 Aug 2017	RP04AR01	Second filing of the annual return made up to 22 December 2015	(22 pages)
02 Aug 2017	AP01	Appointment of Mr Anoop Kang as a director on 12 July 2017	(2 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 4,493,100.00	(4 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 22/12/2016	(10 pages)
03 Mar 2017	AP03	Appointment of Ms Catherine Jane Apthorpe as a secretary on 3 March 2017	(2 pages)
03 Mar 2017	TM02	Termination of appointment of Francis Jardine as a secretary on 3 March 2017	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 038982540015 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 038982540018 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 038982540021 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 038982540020 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 038982540019 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 038982540017 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 038982540016 in full	(1 page)
30 Dec 2016	TM01	Termination of appointment of Antonio Romero as a director on 28 December 2016	(1 page)
30 Dec 2016	TM01	Termination of appointment of Michael James Mcquaid as a director on 28 December 2016	(1 page)
30 Dec 2016	AP01	Appointment of Anne Marie Carrie as a director on 28 December 2016	(2 pages)