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CAMBRIDGE SCIENTIFIC INNOVATIONS LIMITED

Company number 07806887

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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)
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 1,250,549.75
15 Nov 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2011 AP01 Appointment of Mr Timothy Charles Bullock as a director
15 Nov 2011 AP01 Appointment of Anthony Edward Hawkins as a director
15 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
03 Nov 2011 AD01 Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011
12 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)