CAMBRIDGE TOUCH TECHNOLOGIES LTD

Company number 08226094

Date	Type	Description	View / Download
01 Jul 2019	AP01	Appointment of Naomitsu Nishihata as a director on 25 June 2019	(2 pages)
24 Apr 2019	AP02	Appointment of Parkwalk Advisors Limited as a director on 18 April 2019	(2 pages)
24 Apr 2019	TM01	Termination of appointment of Moray Wright as a director on 18 April 2019	(1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	(9 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(5 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 13.40874	(3 pages)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 13.36039	(4 pages)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 13.40674	(3 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 1,159,984	(4 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
04 Jun 2018	AP01	Appointment of Mr Patrick Berbon as a director on 30 May 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mrs Amelia Armour as a director on 24 April 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Elaine Elder Loukes as a director on 30 May 2018	(1 page)
09 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
23 Feb 2018	AP01	Appointment of Mr Arokia Nathan as a director on 20 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Robert Martin Pettigrew as a director on 20 February 2018	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Suk-Bae Cha as a director on 31 January 2018	(1 page)
24 Dec 2017	CH01	Director's details changed for Mr Corbin Church on 1 October 2017	(2 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 30 September 2017	(12 pages)
10 Oct 2017	PSC02	Notification of Share Nominees Limited as a person with significant control on 7 November 2016	(2 pages)
10 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 10 October 2017	(2 pages)
05 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with updates	(4 pages)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 8.66558	(3 pages)
20 Sep 2017	AD01	Registered office address changed from 189 Huntingdon Road Cambridge CB3 0DL to 2nd Floor, Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS on 20 September 2017	(1 page)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL