24-28 CAMBRIDGE ROAD LIMITED

Company number 07170301

Date	Type	Description	View / Download
05 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with updates	(6 pages)
18 Sep 2023	PSC08	Notification of a person with significant control statement	(2 pages)
12 Sep 2023	PSC07	Cessation of A Person with Significant Control as a person with significant control on 15 July 2023	(1 page)
12 Sep 2023	PSC07	Cessation of A Person with Significant Control as a person with significant control on 15 July 2023	(1 page)
12 Sep 2023	TM01	Termination of appointment of Mary Ann Wingfield as a director on 15 July 2023	(1 page)
11 Sep 2023	AP01	Appointment of Mr George Christopher Norris Lee as a director on 15 July 2023	(2 pages)
11 Sep 2023	AP01	Appointment of Anna Schuesterl as a director on 15 July 2023	(2 pages)
11 Sep 2023	AP01	Appointment of Mrs Rebecca Gomez as a director on 15 July 2023	(2 pages)
11 Sep 2023	AP01	Appointment of Mr Edward Chace Allnutt as a director on 15 July 2023	(2 pages)
11 Sep 2023	AP01	Appointment of Dr Guven Demirel as a director on 15 July 2023	(2 pages)
11 Sep 2023	AP01	Appointment of Mr Jacob Clarke as a director on 15 July 2023	(2 pages)
11 Sep 2023	AP01	Appointment of Claire Freeland as a director on 15 July 2023	(2 pages)
11 Sep 2023	TM01	Termination of appointment of Charles Anthony Wollaston Baxter as a director on 15 July 2023	(1 page)
11 Sep 2023	PSC07	Cessation of Emily Lois Tulloch as a person with significant control on 15 July 2023	(1 page)
31 Jul 2023	PSC04	Change of details for a person with significant control	(2 pages)
28 Jul 2023	CH01	Director's details changed for Mr Charles Anthony Wollaston Baxter on 1 July 2023	(2 pages)
14 Jul 2023	SH19	Statement of capital on 14 July 2023 GBP 14,752.96	(5 pages)
14 Jul 2023	CAP-SS	Solvency Statement dated 04/07/23	(1 page)
14 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jul 2023	SH20	Statement by Directors	(1 page)
17 Jun 2023	MA	Memorandum and Articles of Association	(13 pages)
17 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 1,475.30	(4 pages)
17 Jun 2023	SH02	Sub-division of shares on 30 May 2023	(4 pages)
17 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 30/05/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Apr 2023	AA	Micro company accounts made up to 31 August 2022	(3 pages) Download iXBRL