CAMBRIDGE TOUCH TECHNOLOGIES LTD

Company number 08226094

Date	Type	Description	View / Download
06 Oct 2022	AP01	Appointment of Mr Andrew Patrick Wallace as a director on 1 September 2022	(2 pages)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 18.20085 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2023	(4 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 18.1996 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2023.	(4 pages)
21 Mar 2022	AA	Accounts for a small company made up to 30 September 2021	(10 pages)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 8 February 2022 GBP 18.18142	(3 pages)
07 Feb 2022	MA	Memorandum and Articles of Association	(35 pages)
04 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Jan 2022	TM01	Termination of appointment of Arokia Nathan as a director on 28 January 2022	(1 page)
31 Jan 2022	TM01	Termination of appointment of Patrick Berbon as a director on 28 January 2022	(1 page)
06 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with updates	(6 pages)
03 Aug 2021	AD01	Registered office address changed from 2nd Floor, Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS England to 154 Cambridge Science Park Milton Road Cambridge CB4 0GN on 3 August 2021	(1 page)
05 Mar 2021	AA	Accounts for a small company made up to 30 September 2020	(11 pages)
05 Jan 2021	AP01	Appointment of Mr Howard Ford as a director on 11 December 2020	(2 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 7 December 2020 GBP 16.83576	(3 pages)
07 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with updates	(5 pages)
06 Oct 2020	TM01	Termination of appointment of Paul Garnet George Goodridge as a director on 26 September 2020	(1 page)
03 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 16.83706	(3 pages)
19 Feb 2020	AP01	Appointment of Mr Paul Garnet George Goodridge as a director on 15 February 2020	(2 pages)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 16.81889	(3 pages)
17 Jan 2020	AA	Accounts for a small company made up to 30 September 2019	(10 pages)
31 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 June 2019 GBP 16.81589	(7 pages)
08 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with updates	(6 pages)
30 Sep 2019	TM01	Termination of appointment of Robert Martin Pettigrew as a director on 31 August 2019	(1 page)
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 June 2019 GBP 15.85772 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2019.	(5 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)