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CAMBRIDGE CONSULTANTS LIMITED

Company number 01036298

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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)
13 Jun 2018 AA Full accounts made up to 31 December 2017
12 Jun 2018 TM01 Termination of appointment of Alan Trevor Richardson as a director on 8 June 2018
03 May 2018 CS01 Confirmation statement made on 30 March 2018 with updates
12 Apr 2018 MA Memorandum and Articles of Association
21 Mar 2018 MR01 Registration of charge 010362980005, created on 20 March 2018
20 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agreement/intercreditor agreement/debenture/documents 15/03/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Feb 2018 MR04 Satisfaction of charge 4 in full
26 Feb 2018 MR04 Satisfaction of charge 2 in full
26 Feb 2018 MR04 Satisfaction of charge 1 in full
29 Sep 2017 AP01 Appointment of Mr Richard Newland Hall as a director on 29 September 2017
05 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates
28 Mar 2017 AA Full accounts made up to 31 December 2016
08 Nov 2016 AP01 Appointment of Mr Albin Jacquemont as a director on 8 November 2016
08 Nov 2016 TM01 Termination of appointment of Olivier Aldrin as a director on 8 November 2016
04 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 181,332
16 Mar 2016 AA Full accounts made up to 31 December 2015
30 Jun 2015 AP01 Appointment of Mr Dominique Cerutti as a director on 30 June 2015
30 Jun 2015 TM01 Termination of appointment of Bernard Carrel Billiard as a director on 30 June 2015
20 Apr 2015 TM01 Termination of appointment of Philippe Marie Antoine Salle as a director on 20 April 2015
20 Apr 2015 AP01 Appointment of Mr Bernard Carrel Billiard as a director on 20 April 2015
30 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 181,332
25 Mar 2015 AA Full accounts made up to 31 December 2014
25 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 181,332
14 Mar 2014 AA Full accounts made up to 31 December 2013
07 Nov 2013 AP01 Appointment of Mr Richard Thomas Traherne as a director