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THE CAMBRIDGE SATCHEL COMPANY LIMITED

Company number 06763257

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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)
14 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
11 Jul 2023 AA01 Current accounting period extended from 27 June 2023 to 27 December 2023
28 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
20 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
04 Nov 2022 TM01 Termination of appointment of Yann Delmas as a director on 18 October 2022
11 Oct 2022 TM01 Termination of appointment of Julie Patricia Deane as a director on 27 September 2022
30 Aug 2022 AA Total exemption full accounts made up to 30 June 2021
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
10 Aug 2022 MA Memorandum and Articles of Association
09 Aug 2022 SH08 Change of share class name or designation
09 Aug 2022 SH01 Statement of capital following an allotment of shares on 2 August 2022
  • GBP 5,083.2597
09 Aug 2022 SH10 Particulars of variation of rights attached to shares
03 Aug 2022 PSC02 Notification of Chargetex 39 S.A.R.L. as a person with significant control on 2 August 2022
03 Aug 2022 PSC07 Cessation of Julie Patricia Deane as a person with significant control on 2 August 2022
03 Aug 2022 TM01 Termination of appointment of Giuseppe Zocco as a director on 2 August 2022
03 Aug 2022 TM01 Termination of appointment of Willem Herman Haitink as a director on 2 August 2022
03 Aug 2022 TM01 Termination of appointment of Faris Ayoub as a director on 2 August 2022
03 Aug 2022 AP01 Appointment of Carine De Koenigswarter as a director on 2 August 2022
03 Aug 2022 AP01 Appointment of Yann Delmas as a director on 2 August 2022
11 Jan 2022 PSC04 Change of details for Ms Julie Patricia Deane as a person with significant control on 11 January 2022
11 Jan 2022 CS01 Confirmation statement made on 2 December 2021 with no updates
11 Jan 2022 CH01 Director's details changed for Mrs Julie Patricia Deane on 11 January 2022
10 Jan 2022 CH01 Director's details changed for Mr Faris Ayoub on 10 January 2022
10 Jan 2022 CH01 Director's details changed for Mr Faris Ayoub on 10 January 2022
28 Sep 2021 AA Accounts for a small company made up to 30 June 2020