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CAMBRIDGE PROTEIN WORKS LIMITED

Company number 08827477

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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)
31 May 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Apr 2016	AP01	Appointment of Dr Ty Adams as a director on 10 April 2016	View PDF Appointment of Dr Ty Adams as a director on 10 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Apr 2016	AP01	Appointment of Mr Dan James Dominic Johnson as a director on 9 April 2016	View PDF Appointment of Mr Dan James Dominic Johnson as a director on 9 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Apr 2016	AD01	Registered office address changed from 7 Cassander Close Fowlmere Royston Cambridgeshire SG8 7SF to 35 Queens Close Harston Cambridge CB22 7QW on 9 April 2016	View PDF Registered office address changed from 7 Cassander Close Fowlmere Royston Cambridgeshire SG8 7SF to 35 Queens Close Harston Cambridge CB22 7QW on 9 April 2016 - link opens in a new window - 1 page (1 page)
09 Apr 2016	AP03	Appointment of Dr Ty Adams as a secretary on 9 April 2016	View PDF Appointment of Dr Ty Adams as a secretary on 9 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	View PDF Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 27 March 2014 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Feb 2014	AP01	Appointment of Professor James Andrew Huntington as a director	View PDF Appointment of Professor James Andrew Huntington as a director - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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