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CAMBRIDGE COMMODITIES HOLDINGS LIMITED

Company number 10888184

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Confirmation statements / Annual returns Incorporation Officers

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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)
11 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	CH01	Director's details changed for Mr James Stevens on 31 January 2019	View PDF Director's details changed for Mr James Stevens on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	CH01	Director's details changed for Mr Neil William Stanley Hammill on 31 January 2019	View PDF Director's details changed for Mr Neil William Stanley Hammill on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 May 2018	View PDF Previous accounting period shortened from 31 July 2018 to 31 May 2018 - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	MR01	Registration of charge 108881840001, created on 25 July 2018	View PDF Registration of charge 108881840001, created on 25 July 2018 - link opens in a new window - 57 pages (57 pages)
26 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2018	PSC04	Change of details for Mr James Stevens as a person with significant control on 8 November 2017	View PDF Change of details for Mr James Stevens as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	PSC01	Notification of Katharine Stevens as a person with significant control on 8 November 2017	View PDF Notification of Katharine Stevens as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 93.00	View PDF Statement of capital following an allotment of shares on 8 November 2017 GBP 93.00 - link opens in a new window - 8 pages (8 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 190 of companies act 2006 08/11/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 190 of companies act 2006 08/11/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Sep 2017	SH02	Sub-division of shares on 30 August 2017	View PDF Sub-division of shares on 30 August 2017 - link opens in a new window - 6 pages (6 pages)
28 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-28 GBP 1 - link opens in a new window - 35 pages (35 pages)

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