CAMBRIDGE GAN DEVICES LIMITED filing history - Find and update company information

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CAMBRIDGE GAN DEVICES LIMITED

Company number 10430656

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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)
19 Feb 2024	TM01	Termination of appointment of Alain Charles as a director on 14 February 2024	View PDF Termination of appointment of Alain Charles as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 709.3554	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 709.3554 - link opens in a new window - 6 pages (6 pages)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 GBP 707.8887	View PDF Statement of capital following an allotment of shares on 25 October 2023 GBP 707.8887 - link opens in a new window - 6 pages (6 pages)
23 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 13 pages (13 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2023	CH02	Director's details changed for Parkwalk Advisors Ltd on 19 July 2022	View PDF Director's details changed for Parkwalk Advisors Ltd on 19 July 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 706.3587	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 706.3587 - link opens in a new window - 6 pages (6 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 706.1587	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 706.1587 - link opens in a new window - 6 pages (6 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 703.4902	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 703.4902 - link opens in a new window - 6 pages (6 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 701.9228	View PDF Statement of capital following an allotment of shares on 8 December 2022 GBP 701.9228 - link opens in a new window - 6 pages (6 pages)
31 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 12 pages (12 pages)
10 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 August 2022 GBP 695.7228	View PDF Second filing of a statement of capital following an allotment of shares on 9 August 2022 GBP 695.7228 - link opens in a new window - 7 pages (7 pages)
02 Sep 2022	AD01	Registered office address changed from Jeffreys Building, Suite 8 Cowley Road Cambridge CB4 0DS England to Jeffreys Building, Suite 8 st Johns Innovation Park Cowley Road Cambridge CB4 0DS on 2 September 2022	View PDF Registered office address changed from Jeffreys Building, Suite 8 Cowley Road Cambridge CB4 0DS England to Jeffreys Building, Suite 8 st Johns Innovation Park Cowley Road Cambridge CB4 0DS on 2 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AD01	Registered office address changed from Deanland House 160 Cowley Road Cambridge CB4 0DL England to Jeffreys Building, Suite 8 Cowley Road Cambridge CB4 0DS on 2 September 2022	View PDF Registered office address changed from Deanland House 160 Cowley Road Cambridge CB4 0DL England to Jeffreys Building, Suite 8 Cowley Road Cambridge CB4 0DS on 2 September 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Mr. Ian Lane as a director on 3 August 2022	View PDF Appointment of Mr. Ian Lane as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	TM01	Termination of appointment of Anne Michelle Dobree as a director on 3 August 2022	View PDF Termination of appointment of Anne Michelle Dobree as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 9 August 2022 GBP 695.7228 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2022.	View PDF Statement of capital following an allotment of shares on 9 August 2022 GBP 695.7228 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2022. - link opens in a new window - 6 pages (6 pages)
27 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 March 2022 GBP 461.8669	View PDF Second filing of a statement of capital following an allotment of shares on 15 March 2022 GBP 461.8669 - link opens in a new window - 6 pages (6 pages)
28 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 March 2022 GBP 461.8669 ANNOTATION Clarification a second filed SH01 was registered on 27.07.2022.	View PDF Statement of capital following an allotment of shares on 15 March 2022 GBP 461.8669 ANNOTATION Clarification a second filed SH01 was registered on 27.07.2022. - link opens in a new window - 7 pages (7 pages)

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