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CAMBRIDGE INNOVATION CAPITAL MANAGER LIMITED

Company number 12002307

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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)
21 Dec 2023 AA Accounts for a small company made up to 31 March 2023
17 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
16 Dec 2022 AA Accounts for a small company made up to 31 March 2022
16 Sep 2022 CH01 Director's details changed for Mr Andrew James Williamson on 16 September 2022
16 Sep 2022 CH01 Director's details changed for Mr Robert Timothy Sprawson on 16 September 2022
16 Sep 2022 CH01 Director's details changed for Edward Anfrid Pringle Benthall on 16 September 2022
31 Aug 2022 PSC05 Change of details for Cambridge Innovation Capital Limited as a person with significant control on 14 March 2022
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
11 Mar 2022 AD01 Registered office address changed from Hauser Forum 3 Charles Babbage Road Cambridge CB3 0GT United Kingdom to 22 Station Road Cambridge CB1 2JD on 11 March 2022
07 Dec 2021 AA Accounts for a small company made up to 31 March 2021
16 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
16 May 2021 PSC05 Change of details for Cambridge Innovation Capital Plc as a person with significant control on 3 August 2020
04 Mar 2021 MR01 Registration of charge 120023070001, created on 1 March 2021
04 Mar 2021 MR01 Registration of charge 120023070002, created on 1 March 2021
04 Mar 2021 MR01 Registration of charge 120023070003, created on 1 March 2021
04 Mar 2021 MR01 Registration of charge 120023070004, created on 1 March 2021
02 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 January 2021
  • GBP 2,000,000
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 1,000,002
  • ANNOTATION Clarification a second filed SH01 was registered on 02/02/21
20 Jan 2021 CH01 Director's details changed for Mr Andrew James Williamson on 15 January 2021
06 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
24 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
24 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
24 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 1,000,002
12 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates