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CAMBRIDGE PROPERTIES HOLDING LIMITED

Company number 13810952

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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)
20 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
21 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
05 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 20 December 2022
20 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 20 December 2022
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 14 August 2023
  • GBP 6,817,743.88
28 Jul 2023 MR01 Registration of charge 138109520002, created on 26 July 2023
23 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 May 2023
  • GBP 6,817,743.88
18 May 2023 SH01 Statement of capital following an allotment of shares on 10 May 2023
  • GBP 6,817,743.88
  • ANNOTATION Clarification a second filed SH01 was registered on 23/06/2023.
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 March 2023
  • GBP 6,588,743.88
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 13 February 2023
  • GBP 6,578,743.88
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/11/2023 and 05/12/2023
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 6,338,743.88
25 Nov 2022 AD01 Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 103 Wigmore Street London W1U 1QS on 25 November 2022
25 Nov 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
17 Nov 2022 AP01 Appointment of Bernhard Jost as a director on 11 November 2022
17 Nov 2022 TM01 Termination of appointment of Manuel Pirolt as a director on 11 November 2022
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 6,248,743.88
18 Aug 2022 TM01 Termination of appointment of Wolfram Johannes Keil as a director on 18 August 2022
18 Aug 2022 TM01 Termination of appointment of Marcus Mühlberger as a director on 18 August 2022
17 Aug 2022 AP01 Appointment of Wolfram Johannes Keil as a director on 17 August 2022
17 Aug 2022 MR01 Registration of charge 138109520001, created on 10 August 2022
05 Aug 2022 AP01 Appointment of Marcus Mühlberger as a director on 4 August 2022
01 Jul 2022 AP01 Appointment of Manuel Pirolt as a director on 29 June 2022
01 Jul 2022 TM01 Termination of appointment of Marcus Muhlberger as a director on 29 June 2022