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CAMBRIDGE MECHATRONICS LIMITED

Company number 03071231

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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)
29 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2015 AP01 Appointment of Mr Hugh Baker-Smith as a director on 1 July 2015
21 Sep 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 SH08 Change of share class name or designation
07 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 34,018.905
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 31,365.1875
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 31,064.315
07 May 2015 TM01 Termination of appointment of Anthony Hooley as a director on 19 March 2015
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 31,064.315
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 30,414.1375
12 Mar 2015 CH01 Director's details changed for Mr Stewart Worth Newton on 12 March 2015
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 28,654.1875
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 28,654.185
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 28,491.35
24 Sep 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 6 August 2014
  • GBP 27,073.5475
01 Sep 2014 CH01 Director's details changed for Mr Stewart Worth Newton on 4 August 2014
12 Aug 2014 MR04 Satisfaction of charge 030712310007 in full
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 21,448.5475
24 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-24
20 Jun 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 19,584.7725
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 19,084.94
26 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Provisions of mem revoked save that liability of members LIMITED, conflict of interest other co business 22/01/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 18,924.8725
07 Oct 2013 AA Full accounts made up to 31 December 2012