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CAMBRIAN MANAGEMENT COMPANY LIMITED

Company number 08011327

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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)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	SH19	Statement of capital on 26 September 2022 GBP 1.00	View PDF Statement of capital on 26 September 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Sep 2022	CAP-SS	Solvency Statement dated 16/09/22	View PDF Solvency Statement dated 16/09/22 - link opens in a new window - 1 page (1 page)
22 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
12 Apr 2022	TM01	Termination of appointment of Jonathan Gibson Davies as a director on 11 April 2022	View PDF Termination of appointment of Jonathan Gibson Davies as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 9,163,226	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 9,163,226 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
08 Mar 2021	AP01	Appointment of Mr David Thomas Gibson Davies as a director on 25 February 2021	View PDF Appointment of Mr David Thomas Gibson Davies as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC01	Notification of Cedric Van Cauwenberghe as a person with significant control on 25 February 2021	View PDF Notification of Cedric Van Cauwenberghe as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr Dries Steven Eeckhout as a director on 25 February 2021	View PDF Appointment of Mr Dries Steven Eeckhout as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC01	Notification of Dominiek Georges Dumoulin as a person with significant control on 25 February 2021	View PDF Notification of Dominiek Georges Dumoulin as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr Dominiek Georges Ghislain Dumoulin as a director on 25 February 2021	View PDF Appointment of Mr Dominiek Georges Ghislain Dumoulin as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC07	Cessation of Richard Barry Davies as a person with significant control on 25 February 2021	View PDF Cessation of Richard Barry Davies as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC07	Cessation of John Gibson Davies as a person with significant control on 25 February 2021	View PDF Cessation of John Gibson Davies as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC07	Cessation of David Thomas Gibson Davies as a person with significant control on 25 February 2021	View PDF Cessation of David Thomas Gibson Davies as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of David Thomas Gibson Davies as a director on 25 February 2021	View PDF Termination of appointment of David Thomas Gibson Davies as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AD01	Registered office address changed from Treetops Llanybydder Carmarthenshire SA40 9SA to Unit 1 Station Road Llangadog SA19 9LN on 4 March 2021	View PDF Registered office address changed from Treetops Llanybydder Carmarthenshire SA40 9SA to Unit 1 Station Road Llangadog SA19 9LN on 4 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	RP04AR01	Second filing of the annual return made up to 29 March 2016	View PDF Second filing of the annual return made up to 29 March 2016 - link opens in a new window - 22 pages (22 pages)
02 Mar 2021	RP04AR01	Second filing of the annual return made up to 29 March 2015	View PDF Second filing of the annual return made up to 29 March 2015 - link opens in a new window - 22 pages (22 pages)

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