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CAMBRIDGE NUTRITIONAL FOODS LIMITED

Company number 05530118

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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)
18 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
19 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
20 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
18 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
28 Jun 2017 PSC02 Notification of Cambridge Employee Ownership Trust as a person with significant control on 1 April 2017
28 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
19 Jun 2017 CH01 Director's details changed for Mr Gary Paul Davie on 1 June 2017
16 Jun 2017 CH01 Director's details changed for Mr Kenneth Lindsay on 1 June 2017
16 Jun 2017 AP01 Appointment of Mr Kenneth Lindsay as a director on 1 June 2017
18 Apr 2017 TM01 Termination of appointment of Eileen Skinner as a director on 7 April 2017
14 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
27 Sep 2016 CH01 Director's details changed for Mr Michael Francis Swinburne on 27 September 2016
27 Sep 2016 CH01 Director's details changed for Mr Christopher Mcdermott on 27 September 2016
27 Sep 2016 CH03 Secretary's details changed for Mr Michael Francis Swinburne on 27 September 2016
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 154,900
23 Dec 2015 CH01 Director's details changed for Mr Christopher Mcdermott on 1 December 2015
16 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
14 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 154,900
10 Jun 2015 SH02 Consolidation of shares on 11 December 2014
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 154,900
03 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2015 SH08 Change of share class name or designation
29 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights