CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED

Company number 05503288

Date	Type	Description	View / Download
18 Feb 2019	CH04	Secretary's details changed for Sj Secretaries Limited on 18 February 2019	(1 page)
28 Jan 2019	AD01	Registered office address changed from 75 King William Street London EC4N 7BE England to 27-28 Clement's Lane London EC4N 7AE on 28 January 2019	(1 page)
17 Sep 2018	CS01	Confirmation statement made on 8 July 2018 with updates	(4 pages)
17 Sep 2018	PSC02	Notification of Royal London Mutual Insurance Society Limited as a person with significant control on 1 June 2018	(2 pages)
17 Sep 2018	PSC07	Cessation of Rockspring Uk Value 2 (General Partner) Llp as a person with significant control on 1 June 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Chris Norden Aldis Patton as a director on 1 June 2018	(1 page)
28 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 08/07/2016	(4 pages)
14 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
19 Sep 2017	AD01	Registered office address changed from 2nd Floor 45 King William Street London EC4R 9AN England to 75 King William Street London EC4N 7BE on 19 September 2017	(1 page)
27 Jul 2017	AP01	Appointment of Mr Chris Norden Aldis Patton as a director on 25 July 2017	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
02 Jun 2017	AAMD	Amended total exemption full accounts made up to 30 June 2015	(8 pages)
04 May 2017	AA	Micro company accounts made up to 30 June 2016	(2 pages) Download iXBRL
28 Apr 2017	AP03	Appointment of Sj Secretaries Limited . as a secretary on 3 March 2017	(2 pages)
28 Apr 2017	TM02	Termination of appointment of Saltgate (Uk) Limited as a secretary on 3 March 2017	(1 page)
16 Nov 2016	AP01	Appointment of Adrian Thomas James Moll as a director on 25 October 2016	(3 pages)
17 Oct 2016	TM01	Termination of appointment of Neville Duncan Scott as a director on 30 September 2016	(2 pages)
08 Oct 2016	AP01	Appointment of Mrs Hannah Rebecca Culshaw as a director on 28 September 2016	(3 pages)
08 Sep 2016	CH04	Secretary's details changed for Saltgate (Uk) Limited on 8 August 2016	(1 page)
08 Aug 2016	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 45 King William Street London EC4R 9AN on 8 August 2016	(1 page)
22 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 28/06/2018.	(6 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
31 Dec 2015	CH01	Director's details changed for Mr Neville Duncan Scott on 11 August 2015	(2 pages)
31 Dec 2015	CH04	Secretary's details changed for Saltgate (Uk) Limited on 11 August 2015	(1 page)
30 Dec 2015	AD01	Registered office address changed from 53 Chandos Place London WC2N 4HS to 17 Hanover Square London W1S 1BN on 30 December 2015	(1 page)