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CAMBRIDGE NUTRITIONAL SCIENCES PLC

Company number 05017761

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Company Results (links open in a new window)
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)
01 Mar 2022 TM01 Termination of appointment of William Edward Rhodes as a director on 28 February 2022
03 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
02 Feb 2022 RP04TM01 Second filing for the termination of Colin King as a director
28 Jan 2022 TM01 Termination of appointment of Colin King as a director on 18 January 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 02.02.2022.
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 November 2021
  • GBP 8,416,506.695
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 8,415,506.695
01 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2021 AP01 Appointment of Mr Christopher Paul Lea as a director on 30 August 2021
02 Sep 2021 AP03 Appointment of Mr Christopher Paul Lea as a secretary on 30 August 2021
02 Sep 2021 TM01 Termination of appointment of Kieron Antony Harbinson as a director on 30 August 2021
02 Sep 2021 TM02 Termination of appointment of Kieron Antony Harbinson as a secretary on 30 August 2021
11 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
23 Jun 2021 AP01 Appointment of Dr Simon Gorgon Douglas as a director on 11 February 2021
10 May 2021 SH01 Statement of capital following an allotment of shares on 7 May 2021
  • GBP 8,414,506.695
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 8,412,941.495
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 8,412,002.375
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 8,400,002.375
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 8,399,415.455
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 8,398,319.815
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 8,379,537.215
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 9 February 2021
  • GBP 8,311,896.695
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 3 February 2021
  • GBP 8,309,896.695
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 8,309,230.055
21 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 8,308,447.455