CAMBIAN GROUP LIMITED

Company number 08929371

Date	Type	Description	View / Download
01 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,723,351.1 ANNOTATION Clarification a second filed AR01 was registered on 24/10/2017	(12 pages)
01 Apr 2015	MR01	Registration of charge 089293710004, created on 26 March 2015	(18 pages)
01 Apr 2015	MR01	Registration of charge 089293710005, created on 26 March 2015	(148 pages)
19 Mar 2015	TM01	Termination of appointment of Anne Marie Carrie as a director on 5 March 2015	(2 pages)
06 Mar 2015	ANNOTATION	Rectified TM01 was removed from the public register on 21/05/2015 as it was factually inaccurate.
20 Jan 2015	MR01	Registration of charge 089293710003, created on 15 January 2015	(30 pages)
14 Jan 2015	TM02	Termination of appointment of Andrew Patrick Griffith as a secretary on 8 December 2014	(2 pages)
13 Jan 2015	AP03	Appointment of Paul Wright as a secretary on 8 December 2014	(3 pages)
10 Dec 2014	MR01	Registration of charge 089293710002, created on 3 December 2014	(142 pages)
08 Sep 2014	AP01	Appointment of Christopher David Brinsmead as a director on 1 July 2014	(3 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 1,723,351.10 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2017	(5 pages)
06 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-purchase shares 10/04/2014 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
06 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-shares market purchases 10/04/2014 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
29 Apr 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
02 Apr 2014	MR01	Registration of charge 089293710001	(57 pages)
25 Mar 2014	AP01	Appointment of Christopher Kemball as a director	(3 pages)
24 Mar 2014	AP01	Appointment of Anne Marie Carrie as a director	(3 pages)
24 Mar 2014	AP01	Appointment of Ms Alison Margaret Halsey as a director	(3 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
19 Mar 2014	AP01	Appointment of Mohamed Saleem Asaria as a director	(3 pages)
19 Mar 2014	CERTNM	Company name changed project zelda PLC\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-18	(3 pages)
19 Mar 2014	CONNOT	Change of name notice	(2 pages)
07 Mar 2014	CERT8A	Commence business and borrow	(1 page)
07 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)
07 Mar 2014	SH50	Trading certificate for a public company	(3 pages)