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CAMBRIDGE NUTRACEUTICALS LIMITED

Company number 07322398

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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)
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 2,059,751.71
10 Aug 2017 AD01 Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to Ravenscroft House 59-61 Regent Street Cambridge CB2 1AB on 10 August 2017
28 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with updates
04 Jul 2017 PSC04 Change of details for a person with significant control
29 Jun 2017 PSC04 Change of details for Adam Robert David Cleevvely as a person with significant control on 1 July 2016
24 May 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 2,059,673.14
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 2,057,089.95
06 Apr 2017 CH01 Director's details changed for Adam Robert David Cleevely on 6 April 2017
21 Dec 2016 AP01 Appointment of Mr Jeffrey Michael Iliffe as a director on 9 December 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 TM01 Termination of appointment of Edward William Powell as a director on 8 August 2016
11 Aug 2016 TM01 Termination of appointment of Edward William Powell as a director on 8 August 2016
05 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 2,052,738.91
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • GBP 2,045,279.56
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 2,031,330.1
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 April 2016
  • GBP 2,032,103.24
23 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 2,029,978.75
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Aug 2015 CERTNM Company name changed camnutra LIMITED\certificate issued on 21/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-20
19 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2,023,885
18 Aug 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 2,023,885
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 1,990,885
06 Jul 2015 AP01 Appointment of Mr David James Warwick as a director on 6 July 2015