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CAMBSCUISINE HQ LIMITED

Company number 09471648

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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)
02 Oct 2018	CAP-SS	Solvency Statement dated 13/09/18	View PDF Solvency Statement dated 13/09/18 - link opens in a new window - 1 page (1 page)
02 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Sep 2018	MR01	Registration of charge 094716480002, created on 10 September 2018	View PDF Registration of charge 094716480002, created on 10 September 2018 - link opens in a new window - 23 pages (23 pages)
12 Jul 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jun 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2017	CH01	Director's details changed for Mr Oliver Thomas Alan Thain on 3 November 2017	View PDF Director's details changed for Mr Oliver Thomas Alan Thain on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2017	AD01	Registered office address changed from Unit 5 Button End Harston Cambridge CB22 7GX United Kingdom to The Crown and Punchbowl High Street Horningsea Cambridge CB25 9JG on 6 June 2017	View PDF Registered office address changed from Unit 5 Button End Harston Cambridge CB22 7GX United Kingdom to The Crown and Punchbowl High Street Horningsea Cambridge CB25 9JG on 6 June 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2017	CH01	Director's details changed for Mr Oliver Thomas Alan Thain on 7 February 2017	View PDF Director's details changed for Mr Oliver Thomas Alan Thain on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 115.1	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 115.1 - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2016	AA01	Previous accounting period shortened from 31 March 2016 to 28 February 2016	View PDF Previous accounting period shortened from 31 March 2016 to 28 February 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2015	MR01	Registration of charge 094716480001, created on 6 October 2015	View PDF Registration of charge 094716480001, created on 6 October 2015 - link opens in a new window - 30 pages (30 pages)
28 May 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 111	View PDF Statement of capital following an allotment of shares on 9 March 2015 GBP 111 - link opens in a new window - 6 pages (6 pages)
28 May 2015	SH01	Statement of capital following an allotment of shares on 9 April 2015 GBP 115.1	View PDF Statement of capital following an allotment of shares on 9 April 2015 GBP 115.1 - link opens in a new window - 6 pages (6 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 26 pages (26 pages)
04 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-04 GBP 1 - link opens in a new window - 7 pages (7 pages)

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