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CAMBRIDGE VISION TECHNOLOGY LTD

Company number 14760586

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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)
08 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	MR01	Registration of charge 147605860001, created on 16 January 2024	View PDF Registration of charge 147605860001, created on 16 January 2024 - link opens in a new window - 26 pages (26 pages)
02 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
02 Jan 2024	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)
02 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 15/12/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 15/12/2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	SH02	Sub-division of shares on 15 December 2023	View PDF Sub-division of shares on 15 December 2023 - link opens in a new window - 6 pages (6 pages)
20 Dec 2023	PSC01	Notification of Milad Alemohammad as a person with significant control on 15 December 2023	View PDF Notification of Milad Alemohammad as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC01	Notification of James Wood as a person with significant control on 15 December 2023	View PDF Notification of James Wood as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC04	Change of details for Mr Andrew Christopher Kadis as a person with significant control on 15 December 2023	View PDF Change of details for Mr Andrew Christopher Kadis as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr Milad Alemohammad as a director on 15 December 2023	View PDF Appointment of Mr Milad Alemohammad as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr James Wood as a director on 15 December 2023	View PDF Appointment of Mr James Wood as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AP04	Appointment of Bcs Cosec Limited as a secretary on 9 November 2023	View PDF Appointment of Bcs Cosec Limited as a secretary on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AD01	Registered office address changed from , 54 Hampden Gardens, Cambridge, CB1 3EL, England to 3 Freshwell Gardens Saffron Walden CB10 1BZ on 26 June 2023	View PDF Registered office address changed from , 54 Hampden Gardens, Cambridge, CB1 3EL, England to 3 Freshwell Gardens Saffron Walden CB10 1BZ on 26 June 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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