CAMBRIDGE SOFTWARE LIMITED

Company number 08534878

Date	Type	Description	View / Download
06 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 900	(5 pages)
19 Oct 2015	CH01	Director's details changed for Mr. Philip Farrokh Mashinchi on 19 October 2015	(2 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divison 25/09/2015	(30 pages)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 900	(4 pages)
16 Oct 2015	SH02	Sub-division of shares on 25 September 2015	(5 pages)
16 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Oct 2015	SH08	Change of share class name or designation	(2 pages)
17 Jul 2015	AP01	Appointment of Mr James Collinson as a director on 18 May 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr David Mcleary as a director on 18 May 2015	(2 pages)
11 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100	(3 pages)
11 Jun 2015	AD01	Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge CB4 0WS England to Unit 4, Fenice Court Phoenix Business Park Eaton Socon St. Neots Cambridgeshire PE19 8EP on 11 June 2015	(1 page)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
02 Feb 2015	TM01	Termination of appointment of Steven Colin Ridley as a director on 30 January 2015	(1 page)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
18 Jul 2014	AD01	Registered office address changed from Fenice Court Phoenix Business Park Eaton Socon St. Neots Cambridgeshire PE19 8EP to St Johns Innovation Centre Cowley Road Cambridge CB4 0WS on 18 July 2014	(1 page)
05 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100	(4 pages)
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 100	(3 pages)
17 Feb 2014	CH01	Director's details changed for Mr Steven Colin Ridley on 20 December 2013	(2 pages)
17 Feb 2014	CH01	Director's details changed for Mr Steven Colin Ridley on 20 December 2013	(2 pages)
07 Jan 2014	AP01	Appointment of Mr Steven Colin Ridley as a director	(2 pages)
07 Jan 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
17 May 2013	NEWINC	Incorporation	(37 pages)