CAMBRIDGE NUTRACEUTICALS LIMITED

Company number 07322398

Date	Type	Description	View / Download
09 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Jun 2020	SH01	Statement of capital following an allotment of shares on 7 May 2020 GBP 2,111,580.34	(3 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
31 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 September 2019 GBP 2,104,291.37	(3 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
09 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with updates	(16 pages)
11 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 April 2019 GBP 2,089,231.57	(7 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 May 2019	SH01	Statement of capital following an allotment of shares on 22 May 2019 GBP 2,093,180.25	(3 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 10 April 2019 GBP 2,089,664.01 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2019.	(4 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 2,085,177.57	(3 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 2,084,745.13	(3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
27 Aug 2018	CS01	Confirmation statement made on 26 August 2018 with updates	(15 pages)
03 Jul 2018	TM01	Termination of appointment of Alf Erik Anton Lindberg as a director on 2 July 2018	(1 page)
21 May 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 2,078,488.21	(3 pages)
08 May 2018	AP01	Appointment of Miss Laura Mary Taylor as a director on 18 April 2018	(2 pages)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 8 March 2018 GBP 2,075,210.72	(3 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 2,070,790.15	(3 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 2,070,369.59	(3 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
21 Sep 2017	CH01	Director's details changed for Mr Jeffrey Michael Iliffe on 20 September 2017	(2 pages)
21 Sep 2017	CH01	Director's details changed for Mr David James Warwick on 20 September 2017	(2 pages)
15 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(14 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 2,059,751.71	(3 pages)