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CAMBRIDGE FUTURE TECH LTD

Company number 13079097

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 June 2024 GBP 18.5095	View PDF Second filing of a statement of capital following an allotment of shares on 10 June 2024 GBP 18.5095 - link opens in a new window - 10 pages (10 pages)
24 Oct 2024	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)
24 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 July 2024 GBP 18.9172	View PDF Second filing of a statement of capital following an allotment of shares on 25 July 2024 GBP 18.9172 - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 June 2024 GBP 18.5395	View PDF Second filing of a statement of capital following an allotment of shares on 26 June 2024 GBP 18.5395 - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 14 October 2024 GBP 191,095	View PDF Statement of capital following an allotment of shares on 14 October 2024 GBP 191,095 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 GBP 18.925	View PDF Statement of capital following an allotment of shares on 29 August 2024 GBP 18.925 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 22 July 2024 GBP 18.682	View PDF Statement of capital following an allotment of shares on 22 July 2024 GBP 18.682 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 18.4469	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 18.4469 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Sep 2024	TM01	Termination of appointment of Xavier James Parkhouse Parker as a director on 20 September 2024	View PDF Termination of appointment of Xavier James Parkhouse Parker as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 18.7747 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2024.	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 18.7747 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2024. - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 18.5395 ANNOTATION Clarification a second filed SH01 was registered on 22102024.	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 18.5395 ANNOTATION Clarification a second filed SH01 was registered on 22102024. - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 18.4611 ANNOTATION Clarification a second filed SH01 was registered on 30/10/24.	View PDF Statement of capital following an allotment of shares on 10 June 2024 GBP 18.4611 ANNOTATION Clarification a second filed SH01 was registered on 30/10/24. - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 18.3985	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 18.3985 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 18.2809	View PDF Statement of capital following an allotment of shares on 22 April 2024 GBP 18.2809 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 17.9684	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 17.9684 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AP01	Appointment of Mr Michael Thomas Beer as a director on 1 April 2024	View PDF Appointment of Mr Michael Thomas Beer as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mr Jeremy Piers Davies as a director on 1 April 2024	View PDF Appointment of Mr Jeremy Piers Davies as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 17.9046	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 17.9046 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	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)
21 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 04/01/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Terms of agreement 04/01/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Jan 2024	SH06	Cancellation of shares. Statement of capital on 4 January 2023 GBP 17.5759	View PDF Cancellation of shares. Statement of capital on 4 January 2023 GBP 17.5759 - link opens in a new window - 6 pages (6 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 18.2217	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 18.2217 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	TM01	Termination of appointment of George Nicholas Edward Neville-Jones as a director on 31 December 2023	View PDF Termination of appointment of George Nicholas Edward Neville-Jones as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)

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