CAMBRIDGE DESIGN PARTNERSHIP LIMITED

Company number 06786351

Date	Type	Description	View / Download
25 Sep 2020	TM01	Termination of appointment of Michael Roger Cane as a director on 11 September 2020	(1 page)
13 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	(37 pages)
05 Feb 2020	AP01	Appointment of Mr Daniel Nicholas Haworth as a director on 1 February 2020	(2 pages)
05 Feb 2020	AP01	Appointment of Mr Christopher Mark Houghton as a director on 1 February 2020	(2 pages)
22 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	(3 pages)
18 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(36 pages)
13 Nov 2019	CH01	Director's details changed for Mr Matthew Alexander Schumann on 13 November 2019	(2 pages)
11 Nov 2019	PSC01	Notification of Matthew Schumann as a person with significant control on 1 April 2019	(2 pages)
11 Nov 2019	CH01	Director's details changed for Mr Michael Andrew Beadman on 11 November 2019	(2 pages)
11 Nov 2019	CH03	Secretary's details changed for Mr Matthew Alexander Schumann on 11 November 2019	(1 page)
11 Nov 2019	CH01	Director's details changed for Mr Michael Roger Cane on 11 November 2019	(2 pages)
11 Nov 2019	PSC01	Notification of Michael Cane as a person with significant control on 1 April 2019	(2 pages)
11 Nov 2019	PSC01	Notification of Michael Beadman as a person with significant control on 1 April 2019	(2 pages)
11 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 March 2018 GBP 3.3749	(7 pages)
22 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	(5 pages)
11 Jan 2019	PSC07	Cessation of Matthew Alexander Schumann as a person with significant control on 28 June 2018	(1 page)
11 Jan 2019	PSC07	Cessation of Michael Roger Cane as a person with significant control on 28 June 2018	(1 page)
11 Jan 2019	PSC07	Cessation of Michael Andrew Beadman as a person with significant control on 28 June 2018	(1 page)
02 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(35 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
15 Aug 2018	MR01	Registration of charge 067863510001, created on 7 August 2018	(84 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 3.6 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2019.	(4 pages)
19 Mar 2018	CH01	Director's details changed for Mr Uri Eliezen Baruch on 16 March 2018	(2 pages)
16 Mar 2018	AP01	Appointment of Mr Wade Marcel Tipton as a director on 16 March 2018	(2 pages)

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