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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)
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 7,132,290.94
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 May 2020
  • GBP 7,124,690.935
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 January 2020
  • GBP 7,124,690.94
22 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
01 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 7,121,490.94
21 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
27 Mar 2019 PSC08 Notification of a person with significant control statement
22 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 16/01/2019
20 Mar 2019 RP04AP01 Second filing for the appointment of Mr Jeremy Howard Millard as a director
04 Mar 2019 AP01 Appointment of Mr Jeremy Howard Miller as a director on 1 March 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 20/03/2019.
07 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 16/01/2019
24 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc) was registered on 06/02/2018 and 22/03/2019.
10 Dec 2018 TM01 Termination of appointment of David Eric Evans as a director on 10 December 2018
09 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
26 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
22 Dec 2017 TM01 Termination of appointment of Andrew William Shepherd as a director on 14 December 2017
14 Nov 2017 AD01 Registered office address changed from One London Wall London EC2Y 5AB to 1 Fleet Place London EC4M 7WS on 14 November 2017
16 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 5 September 2017
  • GBP 6,187,573.16
12 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 6,184,573.16
24 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities