CAMBRIDGE COMMODITIES LIMITED

Company number 03590758

Date	Type	Description	View / Download
26 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 03/07/2015	(26 pages)
01 Oct 2015	CH01	Director's details changed for Oliver Stevens on 30 September 2015	(2 pages)
01 Oct 2015	CH01	Director's details changed for James Stevens on 30 September 2015	(2 pages)
10 Sep 2015	AA	Full accounts made up to 30 November 2014	(19 pages)
05 Aug 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 93	(6 pages)
05 Aug 2015	AP01	Appointment of Mr Neil William Stanley Hammill as a director on 1 June 2015	(2 pages)
04 Aug 2015	AD01	Registered office address changed from 83a Lynn Road Ely Cambridgeshire CB6 1DD to 203 Lancaster Way Business Park Ely Cambridgeshire CB6 3NX on 4 August 2015	(1 page)
06 Sep 2014	AA	Full accounts made up to 30 November 2013	(20 pages)
03 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-03 GBP 93	(5 pages)
26 Jul 2014	MR01	Registration of charge 035907580004, created on 17 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(27 pages)
19 Jul 2014	MR01	Registration of charge 035907580003, created on 17 July 2014	(32 pages)
03 Sep 2013	AA	Full accounts made up to 30 November 2012	(23 pages)
15 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
06 Jan 2013	TM02	Termination of appointment of Linda Stevens as a secretary	(1 page)
06 Jan 2013	TM01	Termination of appointment of Linda Stevens as a director	(1 page)
03 Sep 2012	AA	Full accounts made up to 30 November 2011	(24 pages)
25 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(7 pages)
25 Jul 2012	CH01	Director's details changed for Linda Stevens on 1 July 2012	(2 pages)
24 Jul 2012	AP01	Appointment of Oliver Stevens as a director	(2 pages)
24 Jul 2012	AD01	Registered office address changed from 78 Lancaster Way Business Park Ely Cambridgeshire CB6 3NW England on 24 July 2012	(1 page)
20 May 2012	SH01	Statement of capital following an allotment of shares on 14 May 2012 GBP 105	(3 pages)
17 Apr 2012	AD01	Registered office address changed from 83a Lynn Road Ely Cambridgeshire CB6 1DD on 17 April 2012	(1 page)
27 Mar 2012	SH03	Purchase of own shares.	(2 pages)
06 Oct 2011	AA	Full accounts made up to 30 November 2010	(31 pages)
04 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(6 pages)

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