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CAMBRIDGE TOUCH TECHNOLOGIES LTD

Company number 08226094

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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)
21 Jun 2017 AP01 Appointment of Mr Moray Wright as a director on 2 October 2016
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 13 October 2016
  • GBP 6.02823
17 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
05 Jul 2016 TM01 Termination of appointment of Anne Michelle Dobree as a director on 4 July 2016
05 Jul 2016 AP01 Appointment of Dr Elaine Elder Loukes as a director on 4 July 2016
28 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 3.00
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 4.48351
08 Dec 2015 AP01 Appointment of Dr Suk-Bae Cha as a director on 9 November 2015
07 Dec 2015 AP01 Appointment of Mrs Anne Michelle Dobree as a director on 1 December 2015
07 Dec 2015 TM01 Termination of appointment of Arokia Nathan as a director on 9 November 2015
26 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 09/11/2015
26 Nov 2015 SH02 Sub-division of shares on 9 November 2015
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 3
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 3
16 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 3
24 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted