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CAMBRIDGE MANAGEMENT CONSULTING LIMITED

Company number 09838276

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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)
08 Jan 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2024 MA Memorandum and Articles of Association
04 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Sep 2024 SH01 Statement of capital following an allotment of shares on 9 August 2024
  • GBP 10.7
24 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2024 MA Memorandum and Articles of Association
16 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2024 SH08 Change of share class name or designation
16 Aug 2024 SH10 Particulars of variation of rights attached to shares
15 May 2024 MR01 Registration of charge 098382760002, created on 15 May 2024
25 Apr 2024 MR01 Registration of charge 098382760001, created on 17 April 2024
12 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
18 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 7 February 2023 with updates
02 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • GBP 10.5
03 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with updates
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 10.25
20 Jun 2021 MA Memorandum and Articles of Association
20 Jun 2021 SH10 Particulars of variation of rights attached to shares
20 Jun 2021 SH08 Change of share class name or designation
20 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2021 SH02 Sub-division of shares on 26 May 2021