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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09 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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28 Jul 2023 |
CERTNM |
Company name changed cambridge energy partners LTD.\certificate issued on 28/07/23
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RES15 ‐
Change company name resolution on 2023-06-22
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28 Jul 2023 |
CONNOT |
Change of name notice
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share rights 22/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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30 Sep 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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17 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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08 Oct 2021 |
AD01 |
Registered office address changed from Future Business Centre Kings Hedges Road Cambridge CB4 2HY to Wellington House East Road Cambridge CB1 1BH on 8 October 2021
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
AP01 |
Appointment of Mr Mark Ian Nunny as a director on 5 May 2021
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13 May 2021 |
AP01 |
Appointment of Mr Vincent Patrick Pierre Claude Gilles as a director on 4 May 2021
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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05 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2021
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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08 Oct 2020 |
MR01 |
Registration of charge 093913070001, created on 30 September 2020
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22 May 2020 |
AP01 |
Appointment of Mr Andrew Vickerman as a director on 28 April 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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