Advanced company searchLink opens in new window

CAMBRIDGE ALLERGY LTD

Company number 09905065

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 May 2020 MA Memorandum and Articles of Association
12 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 205.3855
05 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 200.8743
26 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
21 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 164.8557
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 151.1277
11 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
29 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 150.4844
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
26 Oct 2018 CH01 Director's details changed for Mr Vrede-Sherden Felicitas Timmins on 25 October 2018
26 Oct 2018 AP01 Appointment of Mr Baxter Phillips as a director on 25 October 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 07/11/2022.
28 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 142.8485
14 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • GBP 131.692
06 Dec 2017 AP01 Appointment of Dr Pamela Wilson Ewan as a director on 13 October 2017
06 Dec 2017 AP01 Appointment of Dr Andrew Thomas Clark as a director on 13 October 2017
01 Nov 2017 SH02 Sub-division of shares on 13 October 2017
31 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2017 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
24 Oct 2017 AD02 Register inspection address has been changed from Ideaspace Bay 13 Cambridge Biomedical Campus Hills Road Cambridge CB2 0SP England to Ideaspace Clifford Allbutt Building Cambridge Biomedical Campus Cambridge CB2 0AH