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CAMBRIDGE NUTRITIONAL SCIENCES PLC

Company number 05017761

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 68 pages (68 pages)
13 Aug 2024	TM01	Termination of appointment of Jagdeep Singh Grewal as a director on 12 August 2024	View PDF Termination of appointment of Jagdeep Singh Grewal as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CH01	Director's details changed for Mr James Cooper on 12 August 2024	View PDF Director's details changed for Mr James Cooper on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP03	Appointment of Mrs Motunrayo Oyegunle as a secretary on 5 August 2024	View PDF Appointment of Mrs Motunrayo Oyegunle as a secretary on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM02	Termination of appointment of Charlene Roderman as a secretary on 5 July 2024	View PDF Termination of appointment of Charlene Roderman as a secretary on 5 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 May 2024	AP01	Appointment of Mr James Cooper as a director on 24 May 2024	View PDF Appointment of Mr James Cooper as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM01	Termination of appointment of Simon Gordon Douglas as a director on 21 April 2024	View PDF Termination of appointment of Simon Gordon Douglas as a director on 21 April 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CH01	Director's details changed for Mr Jagdeep Singh Grewal on 19 March 2024	View PDF Director's details changed for Mr Jagdeep Singh Grewal on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP03	Appointment of Ms Charlene Roderman as a secretary on 7 March 2024	View PDF Appointment of Ms Charlene Roderman as a secretary on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Name change 06/09/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Name change 06/09/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 87 pages (87 pages)
13 Sep 2023	CERTNM	Company name changed omega diagnostics group PLC\certificate issued on 13/09/23 RES15 ‐ Change company name resolution on 2023-09-06	View PDF Company name changed omega diagnostics group PLC\certificate issued on 13/09/23 RES15 ‐ Change company name resolution on 2023-09-06 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AP01	Appointment of Mrs Carolyn Ann Rand as a director on 17 August 2023	View PDF Appointment of Mrs Carolyn Ann Rand as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	TM01	Termination of appointment of Christopher Paul Lea as a director on 21 August 2023	View PDF Termination of appointment of Christopher Paul Lea as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM02	Termination of appointment of Christopher Paul Lea as a secretary on 21 August 2023	View PDF Termination of appointment of Christopher Paul Lea as a secretary on 21 August 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 84 pages (84 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 8 June 2022 GBP 10,616,617.735	View PDF Statement of capital following an allotment of shares on 8 June 2022 GBP 10,616,617.735 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 May 2022	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 10,416,506.695	View PDF Statement of capital following an allotment of shares on 9 May 2022 GBP 10,416,506.695 - link opens in a new window - 3 pages (3 pages)

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CAMBRIDGE NUTRITIONAL SCIENCES PLC

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