CAMBIAN GROUP LIMITED

Company number 08929371

Date	Type	Description	View / Download
26 Oct 2018	TM01	Termination of appointment of Mike Butterworth as a director on 18 October 2018	(1 page)
26 Oct 2018	TM01	Termination of appointment of Alfred Louis Foglio Ii as a director on 18 October 2018	(1 page)
26 Oct 2018	TM01	Termination of appointment of Christopher Kemball as a director on 18 October 2018	(1 page)
26 Oct 2018	TM01	Termination of appointment of Donald Weir Muir as a director on 18 October 2018	(1 page)
26 Oct 2018	TM01	Termination of appointment of Graham Francis Rich as a director on 18 October 2018	(1 page)
26 Oct 2018	TM01	Termination of appointment of Anoop Kang as a director on 18 October 2018	(1 page)
26 Oct 2018	TM01	Termination of appointment of Mohamed Saleem Asaria as a director on 18 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Mr Jeremy David Wiles as a director on 18 October 2018	(2 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 1,861,107.42	(3 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
22 Oct 2018	OC	Scheme of arrangement	(9 pages)
27 Jul 2018	AD01	Registered office address changed from PO Box W6 9RU 4th Floor Waterfront Manbre Wharf Manbre Road Hammersmith W6 9RU England to 4th Floor, Waterfront Manbre Wharf Manbre Road Hammersmith W6 9RH on 27 July 2018	(1 page)
26 Jul 2018	AD01	Registered office address changed from 4th Floor Waterfront Building Chancellors Road Hammersmith Embankment London W6 9RU to PO Box W6 9RU 4th Floor Waterfront Manbre Wharf Manbre Road Hammersmith W6 9RU on 26 July 2018	(1 page)
16 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(140 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
21 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(4 pages)
24 Oct 2017	RP04AR01	Second filing of the annual return made up to 7 March 2015	(23 pages)
31 Aug 2017	AA	Interim accounts made up to 30 June 2017	(7 pages)
17 Aug 2017	RP04AR01	Second filing of the annual return made up to 7 March 2016	(25 pages)
17 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 March 2015 GBP 1,841,987.46	(9 pages)
16 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 April 2014 GBP 1,723,351.10	(7 pages)
14 Jul 2017	AP01	Appointment of Mr Anoop Kang as a director on 12 July 2017	(2 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(112 pages)
06 Jun 2017	TM01	Termination of appointment of Christopher David Brinsmead as a director on 5 June 2017	(1 page)