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CAMBRIDGE MEDICAL TECHNOLOGIES LIMITED

Company number 09237671

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
23 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
23 May 2016 AP01 Appointment of Mr James Cooke as a director on 23 May 2016
04 Dec 2015 AP01 Appointment of Mr Michael Julian Lacey-Solymar as a director on 16 October 2015
19 Nov 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 125
26 Nov 2014 CERTNM Company name changed clinetik LIMITED\certificate issued on 26/11/14
  • RES15 ‐ Change company name resolution on 2014-11-12
26 Nov 2014 CONNOT Change of name notice
26 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-26
  • GBP 100