THE CAMBRIDGE SATCHEL COMPANY LIMITED

Company number 06763257

Date	Type	Description	View / Download
19 Dec 2024	AD01	Registered office address changed from 1a Avery Row 1a Avery Row London W1K 4AJ England to 1a Avery Row 1a Avery Row Mayfair, London London W1K 4AJ on 19 December 2024	(1 page)
19 Dec 2024	AD01	Registered office address changed from Unit 1 Breaks House Mill Court Great Shelford Cambridge CB22 5LD United Kingdom to 1a Avery Row 1a Avery Row London W1K 4AJ on 19 December 2024	(1 page)
11 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with no updates	(3 pages)
14 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
11 Jul 2023	AA01	Current accounting period extended from 27 June 2023 to 27 December 2023	(1 page)
28 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	(18 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	(5 pages)
04 Nov 2022	TM01	Termination of appointment of Yann Delmas as a director on 18 October 2022	(1 page)
11 Oct 2022	TM01	Termination of appointment of Julie Patricia Deane as a director on 27 September 2022	(1 page)
30 Aug 2022	AA	Total exemption full accounts made up to 30 June 2021	(16 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	(49 pages)
09 Aug 2022	SH08	Change of share class name or designation	(2 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 5,083.2597	(4 pages)
09 Aug 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Aug 2022	PSC02	Notification of Chargetex 39 S.A.R.L. as a person with significant control on 2 August 2022	(2 pages)
03 Aug 2022	PSC07	Cessation of Julie Patricia Deane as a person with significant control on 2 August 2022	(1 page)
03 Aug 2022	TM01	Termination of appointment of Giuseppe Zocco as a director on 2 August 2022	(1 page)
03 Aug 2022	TM01	Termination of appointment of Willem Herman Haitink as a director on 2 August 2022	(1 page)
03 Aug 2022	TM01	Termination of appointment of Faris Ayoub as a director on 2 August 2022	(1 page)
03 Aug 2022	AP01	Appointment of Carine De Koenigswarter as a director on 2 August 2022	(2 pages)
03 Aug 2022	AP01	Appointment of Yann Delmas as a director on 2 August 2022	(2 pages)
11 Jan 2022	PSC04	Change of details for Ms Julie Patricia Deane as a person with significant control on 11 January 2022	(2 pages)
11 Jan 2022	CS01	Confirmation statement made on 2 December 2021 with no updates	(3 pages)
11 Jan 2022	CH01	Director's details changed for Mrs Julie Patricia Deane on 11 January 2022	(2 pages)

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