Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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03 Jan 2025 |
LIQ10 |
Removal of liquidator by court order
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17 Feb 2024 |
LIQ01 |
Declaration of solvency
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-01-19
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14 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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12 Feb 2024 |
PSC05 |
Change of details for Cambridge Innovation Capital I Limited as a person with significant control on 8 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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02 Feb 2024 |
CH01 |
Director's details changed for Mrs Sue Handley Jones on 1 February 2024
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02 Feb 2024 |
CH03 |
Secretary's details changed for Mr Martin Hickman on 1 February 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from S26, Building 1 Allia Future Business Centre Kings Hedges Road Cambridge Cambridgeshire CB4 2HY England to C/O Pem Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 26 January 2024
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26 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-01-19
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26 Jan 2024 |
LIQ01 |
Declaration of solvency
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18 Jul 2023 |
AD01 |
Registered office address changed from Broers Building J J Thomson Avenue Cambridge CB3 0FA England to S26, Building 1 Allia Future Business Centre Kings Hedges Road Cambridge Cambridgeshire CB4 2HY on 18 July 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Clive Osborn as a director on 2 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Kenneth Paul Roberts as a director on 31 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Mrs Sue Handley Jones as a director on 1 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Clive Osborn as a director on 31 May 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Ian Michael Lane as a director on 31 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Robert Edward Meredith Swann as a director on 31 March 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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10 Oct 2022 |
PSC05 |
Change of details for Cambridge Innovation Capital (Jersey) Limited as a person with significant control on 3 October 2022
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
TM01 |
Termination of appointment of Akriti Dokania as a director on 20 May 2022
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