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CAMBRIDGE PARTNERS LTD

Company number 12713685

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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)
15 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	CH01	Director's details changed for Mr Christopher James Poole on 9 July 2024	View PDF Director's details changed for Mr Christopher James Poole on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AD01	Registered office address changed from Suite a, 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE England to 10 Wellington Street Cambridge CB1 1HW on 15 July 2024	View PDF Registered office address changed from Suite a, 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE England to 10 Wellington Street Cambridge CB1 1HW on 15 July 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2023	PSC04	Change of details for Ms Lisa Barbara Thornton as a person with significant control on 13 July 2023	View PDF Change of details for Ms Lisa Barbara Thornton as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC04	Change of details for Ms Lisa Barbara Thornton as a person with significant control on 13 July 2023	View PDF Change of details for Ms Lisa Barbara Thornton as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CH01	Director's details changed for Ms Lisa Barbara Thornton on 3 July 2023	View PDF Director's details changed for Ms Lisa Barbara Thornton on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of 50 a ordinary shares and b ordinary shares @ £0.001 each subdivided into 10 shares of 0.0001 each same rights and restrictions as existing a ordinary and b ordinary shares 27/05/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of 50 a ordinary shares and b ordinary shares @ £0.001 each subdivided into 10 shares of 0.0001 each same rights and restrictions as existing a ordinary and b ordinary shares 27/05/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 0.102	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 0.102 - link opens in a new window - 3 pages (3 pages)
31 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 May 2022	SH02	Sub-division of shares on 27 March 2022	View PDF Sub-division of shares on 27 March 2022 - link opens in a new window - 4 pages (4 pages)
25 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2022	PSC04	Change of details for Ms Lisa Barbara Thornton as a person with significant control on 10 November 2021	View PDF Change of details for Ms Lisa Barbara Thornton as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CH01	Director's details changed for Ms Lisa Barbara Thornton on 10 November 2021	View PDF Director's details changed for Ms Lisa Barbara Thornton on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2021	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AD01	Registered office address changed from 6 Vole Close Northstowe Cambridge CB24 1DA England to Suite a, 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 21 December 2020	View PDF Registered office address changed from 6 Vole Close Northstowe Cambridge CB24 1DA England to Suite a, 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 21 December 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-02 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-02 GBP .1 - link opens in a new window - 13 pages (13 pages)

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CAMBRIDGE PARTNERS LTD

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