THE CAMBIUM GROUP UK HOLDINGS LIMITED

Company number 12026946

Date	Type	Description	View / Download
03 Sep 2020	AP03	Appointment of Mrs Prudence Joanna Leary as a secretary on 3 September 2020	(2 pages)
03 Sep 2020	CH01	Director's details changed for Mrs Pru Joanna Leary on 3 September 2020	(2 pages)
03 Sep 2020	AP01	Appointment of Mrs Pru Joanna Leary as a director on 3 September 2020	(2 pages)
02 Sep 2020	TM01	Termination of appointment of Simon David Weaver as a director on 2 September 2020	(1 page)
03 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	(4 pages)
02 Jun 2020	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 18,940	(3 pages)
19 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
13 Aug 2019	PSC08	Notification of a person with significant control statement	(2 pages)
13 Aug 2019	PSC07	Cessation of Anne-Marie Jenkins as a person with significant control on 23 July 2019	(1 page)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 18,350	(3 pages)
24 Jul 2019	AP01	Appointment of Mr Simon David Weaver as a director on 23 July 2019	(2 pages)
24 Jul 2019	AP01	Appointment of Ms Charlotte Clare Maby as a director on 23 July 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 3 June 2019	(1 page)
03 Jun 2019	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 3 June 2019	(1 page)
03 Jun 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	(1 page)
03 Jun 2019	TM01	Termination of appointment of Huntsmoor Limited as a director on 3 June 2019	(1 page)
31 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-31 GBP 1	(57 pages)