CAMBIAN GROUP HOLDINGS LIMITED

Company number 08929407

Date	Type	Description	View / Download
11 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	(3 pages)
27 Nov 2018	MR01	Registration of charge 089294070008, created on 23 November 2018	(29 pages)
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)
31 Jul 2018	AD01	Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH on 31 July 2018	(1 page)
08 May 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
12 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
18 Oct 2017	AP01	Appointment of Anne Marie Carrie as a director on 18 October 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr Anoop Kang as a director on 12 July 2017	(2 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 April 2014 GBP 1,600,001	(4 pages)
17 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
15 Mar 2017	SH19	Statement of capital on 15 March 2017 GBP 2,600,001.00	(3 pages)
15 Mar 2017	OC138	Reduction of iss capital and minute (oc)	(6 pages)
15 Mar 2017	CERT19	Certificate of reduction of share premium	(1 page)
13 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 22/02/2017	(2 pages)
03 Mar 2017	TM02	Termination of appointment of Francis Jardine as a secretary on 3 March 2017	(1 page)
03 Mar 2017	AP03	Appointment of Ms Catherine Apthorpe as a secretary on 3 March 2017	(2 pages)
30 Jan 2017	RP04AR01	Second filing of the annual return made up to 11 March 2016	(23 pages)
04 Jan 2017	MR04	Satisfaction of charge 089294070005 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 089294070004 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 089294070002 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 089294070003 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 089294070007 in full	(1 page)