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CAMBRIDGE ANTIBODY TECHNOLOGY GROUP LIMITED

Company number 03234033

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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)
27 Nov 2024 MA Memorandum and Articles of Association
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27 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Articles of association of the company be amended by deleteing all the previons of the company's memorandum of association which by virtue of section 28 of the companies act 2006 / the objects of the company be removed / the articles of association contained in appendix 1 be adopted 12/11/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
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20 Nov 2024 CC04 Statement of company's objects
21 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
28 May 2024 AA Full accounts made up to 31 December 2023
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 5,527,961.80
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
03 Jul 2023 AA Full accounts made up to 31 December 2022
26 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
16 Aug 2022 CH01 Director's details changed for Matthew Shaun Bowden on 3 August 2022
04 Aug 2022 AA Full accounts made up to 31 December 2021
06 Dec 2021 CH01 Director's details changed for Matthew Shaun Bowden on 6 August 2021
27 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
06 Aug 2021 AA Full accounts made up to 31 December 2020
19 Dec 2020 AA Full accounts made up to 31 December 2019
11 Nov 2020 CH01 Director's details changed for Matthew Shaun Bowden on 23 March 2020
26 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 5,527,961.7
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 5,527,961.6
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 5,527,961.6
16 Sep 2019 AA Full accounts made up to 31 December 2018
12 Sep 2019 AP03 Appointment of Camilla Jane Johnstone as a secretary on 6 September 2019
12 Sep 2019 TM02 Termination of appointment of Matthew Ian Conacher as a secretary on 6 September 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
13 Mar 2019 AP01 Appointment of Matthew Shaun Bowden as a director on 27 February 2019