CAMBIAN GROUP HOLDINGS LIMITED

Company number 08929407

Date	Type	Description	View / Download
04 Jan 2017	MR04	Satisfaction of charge 089294070001 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 089294070006 in full	(1 page)
02 Nov 2016	CERTNM	Company name changed cambian group holdings I LIMITED\certificate issued on 02/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	(3 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
16 Sep 2016	AP03	Appointment of Mr Francis Jardine as a secretary on 15 September 2016	(2 pages)
16 Sep 2016	TM02	Termination of appointment of Paul Wright as a secretary on 15 September 2016	(1 page)
12 Aug 2016	MR01	Registration of charge 089294070007, created on 9 August 2016	(44 pages)
25 May 2016	MR01	Registration of charge 089294070006, created on 18 May 2016	(137 pages)
24 May 2016	TM01	Termination of appointment of Andrew Patrick Griffith as a director on 27 April 2016	(1 page)
14 Mar 2016	AR01	Annual return Statement of capital on 2016-03-14 GBP 1,600,001 Statement of capital on 2017-01-30 GBP 2,600,001 ANNOTATION Clarification a second filed AR01 was registered on 30/01/2017	(7 pages)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 2,600,001	(4 pages)
01 Apr 2015	MR01	Registration of charge 089294070005, created on 26 March 2015	(153 pages)
26 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1,600,001	(4 pages)
02 Feb 2015	AP03	Appointment of Paul Wright as a secretary on 30 January 2015	(2 pages)
02 Feb 2015	TM02	Termination of appointment of T&H Secretrial Services Limited as a secretary on 30 January 2015	(1 page)
30 Jan 2015	AD01	Registered office address changed from , 3 Bunhill Row, London, EC1Y 8YZ to 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 30 January 2015	(1 page)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 03/12/2014	(3 pages)
10 Dec 2014	MR01	Registration of charge 089294070003, created on 3 December 2014	(21 pages)
10 Dec 2014	MR01	Registration of charge 089294070004, created on 3 December 2014	(142 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 15 April 2014 GBP 1,600,001	(4 pages)
25 Apr 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
22 Apr 2014	MR01	Registration of charge 089294070002	(71 pages)
02 Apr 2014	MR01	Registration of charge 089294070001	(57 pages)