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CAMBRIDGE CG LTD

Company number 09309844

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Confirmation statements / Annual returns Incorporation Officers

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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)
25 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 14 January 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 14 January 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	CH01	Director's details changed for Mr Philip Afek on 4 January 2015	View PDF Director's details changed for Mr Philip Afek on 4 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 28 January 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 28 January 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	AA01	Previous accounting period shortened from 30 November 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 November 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AP01	Appointment of Ms Andrea Afek as a director on 14 January 2015	View PDF Appointment of Ms Andrea Afek as a director on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 - link opens in a new window - 7 pages (7 pages)

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