CAMBIAN GROUP LIMITED

Company number 08929371

Date	Type	Description	View / Download
04 Jan 2017	MR04	Satisfaction of charge 089293710005 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 089293710006 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 089293710001 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 089293710002 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 089293710004 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 089293710003 in full	(1 page)
29 Dec 2016	AP01	Appointment of Anne Marie Carrie as a director on 28 December 2016	(2 pages)
15 Sep 2016	TM02	Termination of appointment of Paul Wright as a secretary on 15 September 2016	(1 page)
15 Sep 2016	AP03	Appointment of Mr Francis Jardine as a secretary on 15 September 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Donald Muir as a director on 21 June 2016	(2 pages)
16 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(128 pages)
16 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
25 May 2016	MR01	Registration of charge 089293710006, created on 18 May 2016	(137 pages)
07 May 2016	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 1,841,987.46 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2017	(5 pages)
03 May 2016	TM01	Termination of appointment of Andrew Patrick Griffith as a director on 27 April 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 7 March 2016 no member list Statement of capital on 2016-04-28 GBP 1,841,987.46 ANNOTATION Clarification a second filed AR01 was registered on 17/08/2017	(21 pages)
27 Apr 2016	AP01	Appointment of Mr Mike Butterworth as a director on 27 April 2016	(2 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 1,723,351.1	(3 pages)
28 Jul 2015	AP01	Appointment of Dr Graham Francis Rich as a director on 20 July 2015	(3 pages)
06 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(121 pages)
28 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,723,351.1 ANNOTATION Clarification a second filed AR01 was registered on 24/10/2017	(12 pages)
01 Apr 2015	MR01	Registration of charge 089293710004, created on 26 March 2015	(18 pages)
01 Apr 2015	MR01	Registration of charge 089293710005, created on 26 March 2015	(148 pages)
19 Mar 2015	TM01	Termination of appointment of Anne Marie Carrie as a director on 5 March 2015	(2 pages)