CAMBRIDGE & COUNTIES BANK LIMITED

Company number 07972522

Date	Type	Description	View / Download
22 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Aug 2015	AP01	Appointment of Mr William Robert German as a director on 27 August 2015	(2 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Jul 2015	AP01	Appointment of Mrs Rachel Lisa Curtis-Bowen as a director on 1 July 2015	(2 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
27 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders	(9 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 23,945,000	(3 pages)
24 Nov 2014	TM01	Termination of appointment of Gary Wilkinson as a director on 31 October 2014	(1 page)
14 Nov 2014	AP01	Appointment of Mr Ian Charles Sholto Mckenzie as a director on 29 October 2014	(2 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 23,945,000	(4 pages)
11 Sep 2014	AUD	Auditor's resignation	(2 pages)
04 Sep 2014	MISC	Section 519	(1 page)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
07 Jul 2014	TM01	Termination of appointment of James Heath as a director	(1 page)
19 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 21,455,000	(10 pages)
19 Mar 2014	CH01	Director's details changed for Paul Ffolkes Davis on 8 June 2012	(2 pages)
19 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
04 Mar 2014	AP03	Appointment of Mr John Stobart as a secretary	(2 pages)
04 Mar 2014	TM02	Termination of appointment of Kathleen Hughes as a secretary	(1 page)
27 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(33 pages)
22 Nov 2013	AP01	Appointment of Mr Christopher Peter Malyon as a director	(2 pages)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 21,455,000	(3 pages)
17 Jun 2013	TM01	Termination of appointment of Nicholas Clarke as a director	(1 page)
07 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 19,455,000	(3 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 15,555,000	(3 pages)

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