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CAMBRIDGE RETAIL GROUP INVEST LIMITED

Company number 13810966

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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)
22 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 8,032,505.47	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 8,032,505.47 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AP01	Appointment of Chart Chirathivat as a director on 9 January 2024	View PDF Appointment of Chart Chirathivat as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	MR04	Satisfaction of charge 138109660004 in full	View PDF Satisfaction of charge 138109660004 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	MR04	Satisfaction of charge 138109660005 in full	View PDF Satisfaction of charge 138109660005 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 28 January 2023	View PDF Full accounts made up to 28 January 2023 - link opens in a new window - 23 pages (23 pages)
11 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 20 December 2022	View PDF Second filing of Confirmation Statement dated 20 December 2022 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	MR01	Registration of charge 138109660004, created on 31 August 2023	View PDF Registration of charge 138109660004, created on 31 August 2023 - link opens in a new window - 14 pages (14 pages)
11 Sep 2023	MR01	Registration of charge 138109660005, created on 31 August 2023	View PDF Registration of charge 138109660005, created on 31 August 2023 - link opens in a new window - 50 pages (50 pages)
05 Sep 2023	MR04	Satisfaction of charge 138109660001 in full	View PDF Satisfaction of charge 138109660001 in full - link opens in a new window - 1 page (1 page)
05 Sep 2023	MR04	Satisfaction of charge 138109660002 in full	View PDF Satisfaction of charge 138109660002 in full - link opens in a new window - 1 page (1 page)
05 Sep 2023	MR04	Satisfaction of charge 138109660003 in full	View PDF Satisfaction of charge 138109660003 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/09/2023.	View PDF Confirmation statement made on 20 December 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/09/2023. - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	PSC05	Change of details for Cambridge Retail Group Holding Limited as a person with significant control on 13 December 2022	View PDF Change of details for Cambridge Retail Group Holding Limited as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 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 13 December 2022	View PDF 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 13 December 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 18 August 2022 GBP 4,751,256.11	View PDF Statement of capital following an allotment of shares on 18 August 2022 GBP 4,751,256.11 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	TM01	Termination of appointment of Marcus Mühlberger as a director on 18 August 2022	View PDF Termination of appointment of Marcus Mühlberger as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	MR01	Registration of charge 138109660001, created on 5 August 2022	View PDF Registration of charge 138109660001, created on 5 August 2022 - link opens in a new window - 32 pages (32 pages)
15 Aug 2022	MR01	Registration of charge 138109660002, created on 5 August 2022	View PDF Registration of charge 138109660002, created on 5 August 2022 - link opens in a new window - 13 pages (13 pages)
15 Aug 2022	MR01	Registration of charge 138109660003, created on 5 August 2022	View PDF Registration of charge 138109660003, created on 5 August 2022 - link opens in a new window - 34 pages (34 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
11 Aug 2022	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 - 4 pages (4 pages)
05 Aug 2022	AP01	Appointment of Marcus Mühlberger as a director on 4 August 2022	View PDF Appointment of Marcus Mühlberger as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	CH01	Director's details changed for Mr Wolfram Johannes Keil on 18 July 2022	View PDF Director's details changed for Mr Wolfram Johannes Keil on 18 July 2022 - link opens in a new window - 2 pages (2 pages)

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CAMBRIDGE RETAIL GROUP INVEST LIMITED

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