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CAMBRIDGE MIDCO 1 LIMITED

Company number 11343836

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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)
15 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
30 Mar 2024 MR01 Registration of charge 113438360002, created on 26 March 2024
09 Jan 2024 AA Full accounts made up to 31 March 2023
07 Dec 2023 MA Memorandum and Articles of Association
07 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 22 November 2023
  • GBP 37,009,929.43
05 Sep 2023 MR01 Registration of charge 113438360001, created on 4 September 2023
16 May 2023 PSC05 Change of details for Jensten Holdings Limited as a person with significant control on 15 May 2023
16 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
21 Dec 2022 AA Full accounts made up to 31 March 2022
15 Nov 2022 AD02 Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
23 Sep 2022 CH01 Director's details changed for Mr Alistair John David Hardie on 23 September 2022
22 Jul 2022 PSC05 Change of details for Cambridge Topco Limited as a person with significant control on 12 February 2019
11 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
21 Dec 2021 AA Full accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
05 Jan 2021 AA Full accounts made up to 31 March 2020
07 Dec 2020 TM01 Termination of appointment of Robert Darling as a director on 1 December 2020
17 Sep 2020 AP01 Appointment of Mr Alistair John David Hardie as a director on 17 September 2020
05 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
06 Feb 2020 AA Full accounts made up to 31 March 2019
09 Dec 2019 TM01 Termination of appointment of Stephen Guy Parker as a director on 5 December 2019
03 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
22 Mar 2019 AP01 Appointment of Mr Edward George Fitzgerald Hannan as a director on 12 February 2019
24 Sep 2018 AP01 Appointment of Mr Stephen Parker as a director on 3 September 2018