CAMBRIDGE NUTRITIONAL SCIENCES PLC

Company number 05017761

Date	Type	Description	View / Download
25 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(4 pages)
01 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(66 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Jan 2016	AR01	Annual return made up to 16 January 2016 no member list Statement of capital on 2016-01-26 GBP 5,459,037.52	(9 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(64 pages)
17 Aug 2015	AP01	Appointment of Mr Colin King as a director on 3 August 2015	(2 pages)
27 Jan 2015	AR01	Annual return made up to 16 January 2015 no member list Statement of capital on 2015-01-27 GBP 5,459,037.52	(8 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(68 pages)
04 Feb 2014	AR01	Annual return made up to 16 January 2014 no member list Statement of capital on 2014-02-04 GBP 5,459,037.52	(8 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(65 pages)
08 Jul 2013	TM01	Termination of appointment of Michael Gurner as a director	(1 page)
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 5,459,037.500	(6 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
03 May 2013	AP01	Appointment of Mr William Edward Rhodes as a director	(2 pages)
04 Feb 2013	AR01	Annual return made up to 16 January 2013 no member list	(7 pages)
01 Feb 2013	CH01	Director's details changed for Mr David Eric Evans on 1 February 2013	(2 pages)
10 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(75 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Apr 2012	TM01	Termination of appointment of Geoffrey Gower as a director	(1 page)
09 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(18 pages)
29 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(70 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next