CANTAB RESEARCH LIMITED filing history - Find and update company information

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CANTAB RESEARCH LIMITED

Company number 05697423

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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)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 3,147.7424	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 3,147.7424 - link opens in a new window - 7 pages (7 pages)
16 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 16 pages (16 pages)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 3,146.9766	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 3,146.9766 - link opens in a new window - 8 pages (8 pages)
05 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
01 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 - 2 pages (2 pages)
01 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)
06 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
27 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 3,006.9207	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 3,006.9207 - link opens in a new window - 8 pages (8 pages)
24 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 3 February 2017	View PDF Second filing of Confirmation Statement dated 3 February 2017 - link opens in a new window - 7 pages (7 pages)
17 Feb 2023	PSC04	Change of details for Mr Anthony John Robinson as a person with significant control on 11 June 2022	View PDF Change of details for Mr Anthony John Robinson as a person with significant control on 11 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC04	Change of details for Mr Anthony John Robinson as a person with significant control on 11 June 2022	View PDF Change of details for Mr Anthony John Robinson as a person with significant control on 11 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 16 pages (16 pages)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 June 2022 GBP 2,944.0865	View PDF Statement of capital following an allotment of shares on 11 June 2022 GBP 2,944.0865 - link opens in a new window - 8 pages (8 pages)
22 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
04 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sale and purchase agreement 10/06/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sale and purchase agreement 10/06/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
24 Jun 2022	AP01	Appointment of Mr Jonathan Klahr as a director on 9 June 2022	View PDF Appointment of Mr Jonathan Klahr as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 2,153.2119	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 2,153.2119 - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 February 2022 GBP 2,149.6393	View PDF Second filing of a statement of capital following an allotment of shares on 9 February 2022 GBP 2,149.6393 - link opens in a new window - 5 pages (5 pages)
17 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 2,153.1787	View PDF Statement of capital following an allotment of shares on 14 March 2022 GBP 2,153.1787 - link opens in a new window - 5 pages (5 pages)

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