THE CENTRE FOR COMPUTING HISTORY LIMITED

Company number 06348133

Date	Type	Description	View / Download
25 Oct 2019	AP01	Appointment of Mr Gareth Thomas Marlow as a director on 15 October 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Nicholas Charles Keeble as a director on 18 October 2019	(1 page)
31 Jul 2019	MA	Memorandum and Articles of Association	(20 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Jul 2019	AP01	Appointment of Mrs Elizabeth Frances Cheng Siew Upton as a director on 13 July 2019	(2 pages)
26 Jun 2019	TM01	Termination of appointment of Ian Williamson as a director on 2 June 2019	(1 page)
14 Jun 2019	PSC07	Cessation of Ian Williamson as a person with significant control on 2 June 2019	(1 page)
06 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	(32 pages)
07 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	(31 pages)
10 Apr 2018	TM01	Termination of appointment of Jason Daniel Fitzpatrick as a director on 23 November 2017	(1 page)
10 Apr 2018	TM01	Termination of appointment of Rodney Alexander Macgowan Dale as a director on 1 February 2018	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
30 Nov 2017	PSC01	Notification of Ian Williamson as a person with significant control on 27 April 2017	(2 pages)
12 Jun 2017	AD01	Registered office address changed from The Counting House High Street Haverhill CB9 8NT to 1 Rene Court Coldhams Road Cambridge CB1 3EW on 12 June 2017	(1 page)
05 Jun 2017	AA	Total exemption full accounts made up to 31 August 2016	(24 pages)
21 Dec 2016	AD03	Register(s) moved to registered inspection location 1 Rene Court Coldhams Road Cambridge CB1 3EW	(1 page)
21 Dec 2016	AD02	Register inspection address has been changed to 1 Rene Court Coldhams Road Cambridge CB1 3EW	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(4 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
03 Jun 2016	AA	Total exemption full accounts made up to 31 August 2015	(15 pages)
05 Nov 2015	AR01	Annual return made up to 27 October 2015 no member list	(7 pages)
05 Nov 2015	AD02	Register inspection address has been changed to The Centre for Computing History Rene Court Coldhams Road Cambridge CB1 3EW	(1 page)
17 Sep 2015	AP01	Appointment of Mr David Edward Michael Halstead as a director on 17 September 2015	(2 pages)
01 Sep 2015	AP01	Appointment of Dr Andrew Charles Harter as a director on 11 August 2015	(2 pages)