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THE CAMBIUM GROUP UK HOLDINGS LIMITED

Company number 12026946

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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)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages) Download iXBRL
30 Jul 2024	AD01	Registered office address changed from 80-82 Glentham Road London SW13 9JJ United Kingdom to The Metro Building the Metro Building 1 Butterwick London W6 8DL on 30 July 2024	View PDF Registered office address changed from 80-82 Glentham Road London SW13 9JJ United Kingdom to The Metro Building the Metro Building 1 Butterwick London W6 8DL on 30 July 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 7 pages (7 pages)
19 Apr 2024	AP01	Appointment of Mr Ben John Ellis as a director on 18 April 2024	View PDF Appointment of Mr Ben John Ellis as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of Charlotte Clare Maby as a director on 18 April 2024	View PDF Termination of appointment of Charlotte Clare Maby as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	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 - 1 page (1 page)
16 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 46,158	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 46,158 - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	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 - 1 page (1 page)
20 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
17 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages) Download iXBRL
11 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages) Download iXBRL
14 Jun 2022	PSC05	Change of details for Castelnau Group Limited as a person with significant control on 1 June 2022	View PDF Change of details for Castelnau Group Limited as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 8 June 2022 GBP 34,840	View PDF Statement of capital following an allotment of shares on 8 June 2022 GBP 34,840 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	MR04	Satisfaction of charge 120269460001 in full	View PDF Satisfaction of charge 120269460001 in full - link opens in a new window - 1 page (1 page)
17 May 2022	PSC02	Notification of Castelnau Group Limited as a person with significant control on 1 March 2022	View PDF Notification of Castelnau Group Limited as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	PSC09	Withdrawal of a person with significant control statement on 16 May 2022	View PDF Withdrawal of a person with significant control statement on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Name of the company to changed 11/01/2021	View PDF Resolutions RES13 ‐ Name of the company to changed 11/01/2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-11 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	MR01	Registration of charge 120269460001, created on 12 November 2020	View PDF Registration of charge 120269460001, created on 12 November 2020 - link opens in a new window - 57 pages (57 pages)
09 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages) Download iXBRL

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THE CAMBIUM GROUP UK HOLDINGS LIMITED

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