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CAMBRIDGE GROUP HOLDING LIMITED

Company number 13194227

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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)
12 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 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 - 33 pages (33 pages)
06 Oct 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 - 32 pages (32 pages)
01 Aug 2023	PSC05	Change of details for Atrium Agri Uk B.V. as a person with significant control on 2 March 2022	View PDF Change of details for Atrium Agri Uk B.V. as a person with significant control on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 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 - 29 pages (29 pages)
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	MR04	Satisfaction of charge 131942270001 in full	View PDF Satisfaction of charge 131942270001 in full - link opens in a new window - 1 page (1 page)
29 Dec 2021	MR01	Registration of charge 131942270002, created on 23 December 2021	View PDF Registration of charge 131942270002, created on 23 December 2021 - link opens in a new window - 42 pages (42 pages)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	MR01	Registration of charge 131942270001, created on 29 September 2021	View PDF Registration of charge 131942270001, created on 29 September 2021 - link opens in a new window - 42 pages (42 pages)
26 Apr 2021	AP01	Appointment of Mr Louis Adam Bradley as a director on 26 April 2021	View PDF Appointment of Mr Louis Adam Bradley as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth expire in 5 years 02/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth expire in 5 years 02/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
16 Mar 2021	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)
08 Mar 2021	PSC02	Notification of Atrium Agri Uk B.V. as a person with significant control on 2 March 2021	View PDF Notification of Atrium Agri Uk B.V. as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 8 March 2021	View PDF Withdrawal of a person with significant control statement on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AD01	Registered office address changed from C/O Cambridgehok Construction Ltd Wallingfen Business Park 236 Main Road Newport East Yorkshire HU15 2RH United Kingdom to Unit 7 236 Main Road Newport Brough East Yorkshire HU15 2RH on 8 March 2021	View PDF Registered office address changed from C/O Cambridgehok Construction Ltd Wallingfen Business Park 236 Main Road Newport East Yorkshire HU15 2RH United Kingdom to Unit 7 236 Main Road Newport Brough East Yorkshire HU15 2RH on 8 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-10 GBP 100 - link opens in a new window - 8 pages (8 pages)

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CAMBRIDGE GROUP HOLDING LIMITED

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