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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)
01 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
02 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
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
11 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
17 Aug 2015 AP01 Appointment of Mr Colin King as a director on 3 August 2015
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
11 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
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
17 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
08 Jul 2013 TM01 Termination of appointment of Michael Gurner as a director
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 5,459,037.500
18 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 May 2013 AP01 Appointment of Mr William Edward Rhodes as a director
04 Feb 2013 AR01 Annual return made up to 16 January 2013 no member list
01 Feb 2013 CH01 Director's details changed for Mr David Eric Evans on 1 February 2013
10 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
06 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2012 TM01 Termination of appointment of Geoffrey Gower as a director
09 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
29 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
31 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2011 AP01 Appointment of Mr Jagdeep Grewal as a director