CAMBIAN HERITAGE I LIMITED

Company number 05150238

Date	Type	Description	View / Download
08 May 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
02 Aug 2017	AP01	Appointment of Mr Anoop Kang as a director on 12 July 2017	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
03 Mar 2017	AP03	Appointment of Ms Catherine 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 051502380003 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 051502380002 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 051502380005 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 051502380004 in full	(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	TM01	Termination of appointment of Antonio Romero 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)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
22 Sep 2016	TM02	Termination of appointment of Paul Wright as a secretary on 15 September 2016	(1 page)
16 Sep 2016	AP03	Appointment of Mr Francis Jardine as a secretary on 15 September 2016	(2 pages)
29 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 4,637,138	(7 pages)
20 Jun 2016	TM01	Termination of appointment of Andrew Patrick Griffith as a director on 27 April 2016	(1 page)
25 May 2016	MR01	Registration of charge 051502380005, created on 18 May 2016	(137 pages)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
13 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 4,637,138	(7 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 4,637,138.00	(4 pages)
01 Apr 2015	MR01	Registration of charge 051502380004, created on 26 March 2015	(148 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Feb 2015	AP03	Appointment of Paul Wright as a secretary on 30 January 2015	(2 pages)