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CAMBRIDGE PROPERTIES HOLDING LIMITED

Company number 13810952

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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)
14 Jan 2025	MR04	Satisfaction of charge 138109520001 in full	View PDF Satisfaction of charge 138109520001 in full - link opens in a new window - 1 page (1 page)
14 Jan 2025	MR04	Satisfaction of charge 138109520002 in full	View PDF Satisfaction of charge 138109520002 in full - link opens in a new window - 1 page (1 page)
09 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 48,855,009.24	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 48,855,009.24 - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 44,148,965.27	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 44,148,965.27 - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 29,093,005.32	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 29,093,005.32 - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	AP01	Appointment of Chart Chirathivat as a director on 23 December 2024	View PDF Appointment of Chart Chirathivat as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AP01	Appointment of Majed Alattas as a director on 23 December 2024	View PDF Appointment of Majed Alattas as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AP01	Appointment of Suparat Chirathivat as a director on 23 December 2024	View PDF Appointment of Suparat Chirathivat as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 28,151,833.51	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 28,151,833.51 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 24,308,688.95	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 24,308,688.95 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with updates	View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2024	AP01	Appointment of Khalid Kreidie as a director on 12 December 2024	View PDF Appointment of Khalid Kreidie as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	TM01	Termination of appointment of Bernhard Jost as a director on 12 December 2024	View PDF Termination of appointment of Bernhard Jost as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
09 Oct 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 - 47 pages (47 pages)
20 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 Dec 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 - 44 pages (44 pages)
21 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 20 December 2022	View PDF Second filing of Confirmation Statement dated 20 December 2022 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 20 December 2022	View PDF Second filing of Confirmation Statement dated 20 December 2022 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 6,817,743.88	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 6,817,743.88 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	MR01	Registration of charge 138109520002, created on 26 July 2023	View PDF Registration of charge 138109520002, created on 26 July 2023 - link opens in a new window - 42 pages (42 pages)
23 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 May 2023 GBP 6,817,743.88	View PDF Second filing of a statement of capital following an allotment of shares on 10 May 2023 GBP 6,817,743.88 - link opens in a new window - 4 pages (4 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 6,817,743.88 ANNOTATION Clarification a second filed SH01 was registered on 23/06/2023.	View PDF Statement of capital following an allotment of shares on 10 May 2023 GBP 6,817,743.88 ANNOTATION Clarification a second filed SH01 was registered on 23/06/2023. - link opens in a new window - 4 pages (4 pages)

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CAMBRIDGE PROPERTIES HOLDING LIMITED

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