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CAMBRIDGE NUTRITIONAL SCIENCES PLC

Company number 05017761

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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)
14 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of William Edward Rhodes as a director on 28 February 2022	View PDF Termination of appointment of William Edward Rhodes as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	RP04TM01	Second filing for the termination of Colin King as a director	View PDF Second filing for the termination of Colin King as a director - link opens in a new window - 3 pages (3 pages)
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.	View PDF 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. - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 9 November 2021 GBP 8,416,506.695	View PDF Statement of capital following an allotment of shares on 9 November 2021 GBP 8,416,506.695 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 8,415,506.695	View PDF Statement of capital following an allotment of shares on 27 October 2021 GBP 8,415,506.695 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	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 - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Mr Christopher Paul Lea as a director on 30 August 2021	View PDF Appointment of Mr Christopher Paul Lea as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP03	Appointment of Mr Christopher Paul Lea as a secretary on 30 August 2021	View PDF Appointment of Mr Christopher Paul Lea as a secretary on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	TM01	Termination of appointment of Kieron Antony Harbinson as a director on 30 August 2021	View PDF Termination of appointment of Kieron Antony Harbinson as a director on 30 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	TM02	Termination of appointment of Kieron Antony Harbinson as a secretary on 30 August 2021	View PDF Termination of appointment of Kieron Antony Harbinson as a secretary on 30 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 80 pages (80 pages)
23 Jun 2021	AP01	Appointment of Dr Simon Gorgon Douglas as a director on 11 February 2021	View PDF Appointment of Dr Simon Gorgon Douglas as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 8,414,506.695	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 8,414,506.695 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 8,412,941.495	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 8,412,941.495 - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 9 April 2021 GBP 8,412,002.375	View PDF Statement of capital following an allotment of shares on 9 April 2021 GBP 8,412,002.375 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 8,400,002.375	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 8,400,002.375 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 8,399,415.455	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 8,399,415.455 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 8,398,319.815	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 8,398,319.815 - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 8,379,537.215	View PDF Statement of capital following an allotment of shares on 15 February 2021 GBP 8,379,537.215 - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 9 February 2021 GBP 8,311,896.695	View PDF Statement of capital following an allotment of shares on 9 February 2021 GBP 8,311,896.695 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 8,309,896.695	View PDF Statement of capital following an allotment of shares on 3 February 2021 GBP 8,309,896.695 - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 8,309,230.055	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 8,309,230.055 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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