CAMBRIDGE FLOW SOLUTIONS LIMITED

Company number 03720254

Date	Type	Description	View / Download
08 Apr 2016	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
16 Mar 2016	CH01	Director's details changed for Dr Simon Alexander Harvey on 14 March 2016	(2 pages)
16 Mar 2016	CH01	Director's details changed for Mr Mary Elizabeth Aldridge on 14 March 2016	(2 pages)
16 Mar 2016	CH03	Secretary's details changed for Mary Elizabeth Aldridge on 14 March 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 105.34	(10 pages)
11 Mar 2016	AD01	Registered office address changed from 41 New Road Barton Cambridge CB23 7AY England to Mills & Reeve Llp Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH on 11 March 2016	(1 page)
11 Nov 2015	AP01	Appointment of Dr Shinichi Miyamoto as a director on 4 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Masakazu Akatsuka as a director on 4 November 2015	(1 page)
02 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages) Download iXBRL
01 Oct 2015	AD01	Registered office address changed from 163 Mill Road Cambridge CB1 3AN to 41 New Road Barton Cambridge CB23 7AY on 1 October 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 105.34	(9 pages)
06 Jan 2015	SH03	Purchase of own shares.	(3 pages)
13 Oct 2014	AP01	Appointment of Mr Masakazu Akatsuka as a director on 20 August 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Mary Elizabeth Aldridge as a director on 20 August 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Dr Simon Alexander Harvey as a director on 20 August 2014	(2 pages)
10 Oct 2014	MA	Memorandum and Articles of Association	(31 pages)
07 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 20/08/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Sep 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 105.34	(4 pages)
21 Jul 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 October 2013 GBP 80.01	(3 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 29 July 1999 GBP 80.99	(2 pages)
24 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 80.01	(7 pages)
27 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 80.01	(4 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(7 pages)
28 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(7 pages)