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CAMBRIAL LTD

Company number 11469922

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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)
28 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
10 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 2 February 2022	View PDF Liquidators' statement of receipts and payments to 2 February 2022 - link opens in a new window - 16 pages (16 pages)
17 Feb 2021	AD01	Registered office address changed from 4D Sunderland Terrace London W2 5PA United Kingdom to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 17 February 2021	View PDF Registered office address changed from 4D Sunderland Terrace London W2 5PA United Kingdom to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-03 - link opens in a new window - 1 page (1 page)
24 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
24 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	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)
28 Sep 2020	PSC04	Change of details for Mr David Fauchier as a person with significant control on 15 November 2018	View PDF Change of details for Mr David Fauchier as a person with significant control on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2020	CS01	Confirmation statement made on 17 July 2020 with updates	View PDF Confirmation statement made on 17 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2020	PSC02	Notification of Epical Ltd as a person with significant control on 15 November 2018	View PDF Notification of Epical Ltd as a person with significant control on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2020	SH01	Statement of capital following an allotment of shares on 24 February 2020 GBP 129.3	View PDF Statement of capital following an allotment of shares on 24 February 2020 GBP 129.3 - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	View PDF Confirmation statement made on 17 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2019	SH01	Statement of capital following an allotment of shares on 20 March 2019 GBP 123.48	View PDF Statement of capital following an allotment of shares on 20 March 2019 GBP 123.48 - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 123.13	View PDF Statement of capital following an allotment of shares on 18 March 2019 GBP 123.13 - link opens in a new window - 3 pages (3 pages)
09 Mar 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 122.95	View PDF Statement of capital following an allotment of shares on 5 March 2019 GBP 122.95 - link opens in a new window - 3 pages (3 pages)
09 Mar 2019	SH01	Statement of capital following an allotment of shares on 3 March 2019 GBP 122.85	View PDF Statement of capital following an allotment of shares on 3 March 2019 GBP 122.85 - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 115.7	View PDF Statement of capital following an allotment of shares on 8 February 2019 GBP 115.7 - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 114.8	View PDF Statement of capital following an allotment of shares on 8 February 2019 GBP 114.8 - link opens in a new window - 3 pages (3 pages)

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