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CAMBRIDGE HEALTHCARE RESEARCH LIMITED

Company number 08828183

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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)
11 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
19 Jul 2024	AP01	Appointment of Mr Richard John Withers as a director on 18 July 2024	View PDF Appointment of Mr Richard John Withers as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of Steven Fergus Scott as a director on 15 December 2023	View PDF Termination of appointment of Steven Fergus Scott as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CH01	Director's details changed for Mr Maxim Rubin on 1 December 2023	View PDF Director's details changed for Mr Maxim Rubin on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 303.00	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 303.00 - link opens in a new window - 7 pages (7 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Oct 2023	TM01	Termination of appointment of Nicholas Alexander James Tait as a director on 30 September 2023	View PDF Termination of appointment of Nicholas Alexander James Tait as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM02	Termination of appointment of Nicholas Alexander James Tait as a secretary on 30 September 2023	View PDF Termination of appointment of Nicholas Alexander James Tait as a secretary on 30 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
06 Sep 2023	AP01	Appointment of Mr Stephen William Robert Galt as a director on 1 September 2023	View PDF Appointment of Mr Stephen William Robert Galt as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AP01	Appointment of Mr Steven Fergus Scott as a director on 1 September 2023	View PDF Appointment of Mr Steven Fergus Scott as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM01	Termination of appointment of Barbara Joanne Haigh-Rosser as a director on 24 August 2023	View PDF Termination of appointment of Barbara Joanne Haigh-Rosser as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 21/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 21/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2023	SH02	Sub-division of shares on 21 December 2022	View PDF Sub-division of shares on 21 December 2022 - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 15 January 2015 GBP 300 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
11 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AP01	Appointment of Ms Barbara Joanne Haigh-Rosser as a director on 16 August 2021	View PDF Appointment of Ms Barbara Joanne Haigh-Rosser as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
13 Jan 2021	AP01	Appointment of Dr Stella Wooder as a director on 13 January 2021	View PDF Appointment of Dr Stella Wooder as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CAMBRIDGE HEALTHCARE RESEARCH LIMITED

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