CAMBIAN GROUP LIMITED

Company number 08929371

Date	Type	Description	View / Download
18 Sep 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(23 pages)
18 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(146 pages)
18 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
18 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
07 Apr 2020	PSC02	Notification of Caretech Holding Plc as a person with significant control on 19 October 2018	(2 pages)
17 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with updates	(4 pages)
12 Mar 2020	CH01	Director's details changed for Mr Christopher Keith Dickinson on 30 January 2020	(2 pages)
16 Oct 2019	SH20	Statement by Directors	(1 page)
16 Oct 2019	SH19	Statement of capital on 16 October 2019 GBP 1,861,107.42	(3 pages)
16 Oct 2019	CAP-SS	Solvency Statement dated 20/09/19	(1 page)
16 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/09/2019	(1 page)
21 Aug 2019	AD01	Registered office address changed from 4th Floor, Waterfront Manbre Wharf Manbre Road Hammersmith W6 9RH England to Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG on 21 August 2019	(1 page)
24 Jun 2019	TM02	Termination of appointment of Catherine Apthorpe as a secretary on 24 June 2019	(1 page)
05 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	(72 pages)
30 May 2019	TM01	Termination of appointment of Anne Marie Carrie as a director on 30 May 2019	(1 page)
29 Mar 2019	AP01	Appointment of Mr Farouq Rashid Sheikh as a director on 28 March 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr Haroon Rashid Sheikh as a director on 28 March 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr Christopher Keith Dickinson as a director on 28 March 2019	(2 pages)
07 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
06 Mar 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
27 Nov 2018	MR01	Registration of charge 089293710007, created on 23 November 2018	(29 pages)
16 Nov 2018	MAR	Re-registration of Memorandum and Articles	(51 pages)
16 Nov 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Nov 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
16 Nov 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)