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CAMBRIDGE FUTURE TECH LTD

Company number 13079097

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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)
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
19 Sep 2023 CH01 Director's details changed for Mr Xavier James Parkhouse Parker on 10 September 2023
01 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with updates
23 Aug 2023 CH01 Director's details changed for Mr Xavier James Parkhouse-Parker on 31 October 2022
15 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
21 Nov 2022 AD01 Registered office address changed from 10 Trafalgar Road Cambridge CB4 1EU England to The Bradfield Centre 184 Cambridge Science Park Milton Road Cambridge CB4 0GA on 21 November 2022
04 Apr 2022 AA Micro company accounts made up to 31 December 2021
26 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 16.7598
26 Mar 2022 SH02 Sub-division of shares on 23 December 2021
26 Mar 2022 MA Memorandum and Articles of Association
26 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares, article 14 disapplied 23/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2022 PSC02 Notification of Mab Invest Co. S.A.R.L. as a person with significant control on 9 March 2022
21 Mar 2022 PSC07 Cessation of George Nicholas Edward Neville-Jones as a person with significant control on 9 March 2022
21 Mar 2022 PSC07 Cessation of Xavier James Parkhouse-Parker as a person with significant control on 9 March 2022
21 Mar 2022 PSC07 Cessation of Owen Edward Thompson as a person with significant control on 9 March 2022
21 Mar 2022 AP01 Appointment of Mr Ribal Alkhatib as a director on 9 March 2022
21 Mar 2022 AP01 Appointment of Mr Husam Alraimi as a director on 9 March 2022
15 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
07 Sep 2021 CH01 Director's details changed for Mr George Nicholas Edward Neville-Jones on 1 September 2021
07 Sep 2021 PSC04 Change of details for Mr George Nicholas Edward Neville-Jones as a person with significant control on 1 September 2021
14 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-14
  • GBP 10