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CAMBIE HOLDINGS LTD

Company number NI678032

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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)
05 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
06 May 2021	PSC01	Notification of Karen Emerson as a person with significant control on 28 April 2021	View PDF Notification of Karen Emerson as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC01	Notification of Hilary Emerson as a person with significant control on 28 April 2021	View PDF Notification of Hilary Emerson as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC01	Notification of Ian Emerson as a person with significant control on 28 April 2021	View PDF Notification of Ian Emerson as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC04	Change of details for Mr Craig Cecil Emerson as a person with significant control on 28 April 2021	View PDF Change of details for Mr Craig Cecil Emerson as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 28 April 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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