Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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20 Nov 2024 |
AD01 |
Registered office address changed from 95 Regent Street Cambridge CB2 1AA England to 13 -15 Covent Garden Petersfield Cambridge CB1 2HR on 20 November 2024
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19 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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18 Jan 2024 |
AD01 |
Registered office address changed from 37 Garden Walk Cambridge CB4 3EW England to 95 Regent Street Cambridge CB2 1AA on 18 January 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Aug 2023 |
SH08 |
Change of share class name or designation
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25 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
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17 Apr 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 30 November 2022
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 07/12/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2023 |
SH02 |
Sub-division of shares on 7 December 2022
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
CH02 |
Director's details changed for Cambridge Future Tech Ltd on 21 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Dr. Lívia Ribeiro De Souza as a director on 17 October 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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17 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 June 2022
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/10/22
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21 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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11 Jul 2022 |
PSC07 |
Cessation of Cambridge Future Tech Ltd as a person with significant control on 24 May 2022
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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06 Jul 2022 |
AP01 |
Appointment of Dr Zijing Li as a director on 25 May 2022
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