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THE CAMBRIDGE VENUE COMPANY LIMITED

Company number 06960613

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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)
12 Dec 2024	AP03	Appointment of Dr Simon Brockington as a secretary on 10 December 2024	View PDF Appointment of Dr Simon Brockington as a secretary on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AP01	Appointment of Mr David Robert Prinsep as a director on 10 December 2024	View PDF Appointment of Mr David Robert Prinsep as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AP01	Appointment of Dr Simon Brockington as a director on 10 December 2024	View PDF Appointment of Dr Simon Brockington as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	TM02	Termination of appointment of Gavin Flynn as a secretary on 10 December 2024	View PDF Termination of appointment of Gavin Flynn as a secretary on 10 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	TM01	Termination of appointment of Gavin John Flynn as a director on 10 December 2024	View PDF Termination of appointment of Gavin John Flynn as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP01	Appointment of Mr Andrew Bell as a director on 11 November 2024	View PDF Appointment of Mr Andrew Bell as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages)
28 Oct 2024	TM01	Termination of appointment of Judith Margaret Sloane as a director on 15 October 2024	View PDF Termination of appointment of Judith Margaret Sloane as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	AP01	Appointment of Miss Fiona Elizabeth Simon as a director on 30 April 2024	View PDF Appointment of Miss Fiona Elizabeth Simon as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ The directors of cvcl are proposing to change the notice period for withdrawal from the company. 05/12/2023	View PDF Resolutions RES13 ‐ The directors of cvcl are proposing to change the notice period for withdrawal from the company. 05/12/2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Jan 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	TM01	Termination of appointment of Nicholas Stuart Lamond Milne as a director on 25 April 2023	View PDF Termination of appointment of Nicholas Stuart Lamond Milne as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of Margaret Christine Houghton as a director on 25 April 2023	View PDF Termination of appointment of Margaret Christine Houghton as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AP01	Appointment of Mr Robert Adam Preston as a director on 25 April 2023	View PDF Appointment of Mr Robert Adam Preston as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
15 Dec 2022	AP01	Appointment of Mr Martin Spooner as a director on 14 December 2022	View PDF Appointment of Mr Martin Spooner as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP03	Appointment of Mr Gavin Flynn as a secretary on 27 September 2022	View PDF Appointment of Mr Gavin Flynn as a secretary on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	TM01	Termination of appointment of Deborah Griffin as a director on 27 September 2022	View PDF Termination of appointment of Deborah Griffin as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AP01	Appointment of Mrs Rebecca Christine Barnes as a director on 20 January 2022	View PDF Appointment of Mrs Rebecca Christine Barnes as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
03 Nov 2021	AP01	Appointment of Mr Gavin John Flynn as a director on 21 October 2021	View PDF Appointment of Mr Gavin John Flynn as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)

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THE CAMBRIDGE VENUE COMPANY LIMITED

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