Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Pierce on 31 October 2023
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27 Oct 2023 |
PSC05 |
Change of details for Bgf Investment Management Limited as a person with significant control on 13 April 2023
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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11 May 2023 |
AD01 |
Registered office address changed from 4 Office Village Forder Way Cygnet Park Hampton Peterborough PE7 8GX United Kingdom to The Vinery, 15a Vinery Road Cambridge CB1 3DN on 11 May 2023
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10 May 2023 |
CERTNM |
Company name changed cambridge respiratory innovations LIMITED\certificate issued on 10/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-04
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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10 May 2023 |
MA |
Memorandum and Articles of Association
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Calum John Macgregor as a director on 31 January 2023
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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17 Oct 2022 |
AP01 |
Appointment of Mrs Natalie Jane Douglas as a director on 4 October 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Matthew Pierce as a director on 15 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Oran Efruz Muduroglu as a director on 15 September 2022
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24 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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12 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 January 2022
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 12.05.2022.
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Jeremy Curnock Cook on 7 October 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Dr Ameera Patel on 7 October 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Oran Efruz Muduroglu on 7 October 2021
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