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CAMBRIDGE BIDCO LIMITED

Company number 11344050

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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)
22 Mar 2019 AP01 Appointment of Mr Edward George Fitzgerald Hannan as a director on 12 February 2019
24 Sep 2018 AP01 Appointment of Mr Stephen Guy Parker as a director on 3 September 2018
23 Sep 2018 TM01 Termination of appointment of Xavier James Woodward as a director on 3 September 2018
23 Sep 2018 TM01 Termination of appointment of Simon Christopher Peet as a director on 3 September 2018
21 Sep 2018 AP01 Appointment of Mr Robert Darling as a director on 3 September 2018
21 Sep 2018 AD01 Registered office address changed from 100 Wood Street London EC2V 7AN England to Coversure House Vantage Park, Washingley Road Huntingdon Cambridgeshire PE29 6SR on 21 September 2018
21 Sep 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019
29 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2018 MR01 Registration of charge 113440500001, created on 11 May 2018
03 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-03
  • GBP 1