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CAMBRIDGE INTELLIGENT SYSTEMS UK LIMITED

Company number 11046663

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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)
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with updates
27 Oct 2023 CH01 Director's details changed for Mr Leandro Maximiliano Nicosia on 27 October 2023
27 Oct 2023 PSC04 Change of details for Mr Leandro Maximiliano Nicosia as a person with significant control on 27 October 2023
26 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
09 Jan 2023 CH01 Director's details changed for Mr Leandro Maximiliano Nicosia on 9 January 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
10 Nov 2022 CH01 Director's details changed for Mr Leandro Maximiliano Nicosia on 9 November 2022
09 Nov 2022 AD01 Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA England to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 9 November 2022
09 May 2022 PSC04 Change of details for Dr per Ola Kristensson as a person with significant control on 3 November 2017
09 May 2022 PSC04 Change of details for Mr Leandro Maximiliano Nicosia as a person with significant control on 3 November 2017
11 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
11 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
13 Nov 2020 MA Memorandum and Articles of Association
13 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Disclose interest section 177 05/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2020 SH08 Change of share class name or designation
13 Nov 2020 SH10 Particulars of variation of rights attached to shares
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
14 Sep 2020 CH01 Director's details changed for Mr Leandro Maximiliano Nicosia on 1 June 2020
14 Sep 2020 CH01 Director's details changed for Mr Leandro Maximiliano Nicosia on 12 September 2020
14 Sep 2020 PSC04 Change of details for Mr Leandro Maximiliano Nicosia as a person with significant control on 12 September 2020
07 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
21 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates