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CAMBRIDGE INVESTMENT GROUP LIMITED

Company number 09746841

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2020	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)
09 Oct 2019	CS01	Confirmation statement made on 24 August 2019 with updates	View PDF Confirmation statement made on 24 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2018	PSC04	Change of details for Prof Krzysztof Koziol as a person with significant control on 11 December 2017	View PDF Change of details for Prof Krzysztof Koziol as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	CS01	Confirmation statement made on 24 August 2018 with updates	View PDF Confirmation statement made on 24 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	CH01	Director's details changed for Prof Krzysztof Koziol on 11 December 2017	View PDF Director's details changed for Prof Krzysztof Koziol on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	PSC04	Change of details for Prof Krzysztof Koziol as a person with significant control on 29 August 2018	View PDF Change of details for Prof Krzysztof Koziol as a person with significant control on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2018	AD01	Registered office address changed from Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE United Kingdom to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on 7 January 2018	View PDF Registered office address changed from Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE United Kingdom to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on 7 January 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2017	PSC04	Change of details for Prof Krzysztof Koziol as a person with significant control on 14 September 2016	View PDF Change of details for Prof Krzysztof Koziol as a person with significant control on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	PSC04	Change of details for Prof Krzysztof Koziol as a person with significant control on 30 June 2017	View PDF Change of details for Prof Krzysztof Koziol as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	CH01	Director's details changed for Prof Krzysztof Koziol on 30 June 2017	View PDF Director's details changed for Prof Krzysztof Koziol on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2016	TM01	Termination of appointment of Rasydan Alias Mohammed as a director on 10 September 2016	View PDF Termination of appointment of Rasydan Alias Mohammed as a director on 10 September 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	TM02	Termination of appointment of Krzysztof Koziol as a secretary on 14 September 2016	View PDF Termination of appointment of Krzysztof Koziol as a secretary on 14 September 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	TM01	Termination of appointment of Farisan Mokhtar as a director on 14 September 2016	View PDF Termination of appointment of Farisan Mokhtar as a director on 14 September 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-08-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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CAMBRIDGE INVESTMENT GROUP LIMITED

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