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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)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 6,588,743.88	View PDF Statement of capital following an allotment of shares on 13 March 2023 GBP 6,588,743.88 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 6,578,743.88	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 6,578,743.88 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/11/2023 and 05/12/2023	View PDF Confirmation statement made on 20 December 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/11/2023 and 05/12/2023 - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 6,338,743.88	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 6,338,743.88 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AD01	Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 103 Wigmore Street London W1U 1QS on 25 November 2022	View PDF Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 103 Wigmore Street London W1U 1QS on 25 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AP01	Appointment of Bernhard Jost as a director on 11 November 2022	View PDF Appointment of Bernhard Jost as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	TM01	Termination of appointment of Manuel Pirolt as a director on 11 November 2022	View PDF Termination of appointment of Manuel Pirolt as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 18 August 2022 GBP 6,248,743.88	View PDF Statement of capital following an allotment of shares on 18 August 2022 GBP 6,248,743.88 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	TM01	Termination of appointment of Wolfram Johannes Keil as a director on 18 August 2022	View PDF Termination of appointment of Wolfram Johannes Keil as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	TM01	Termination of appointment of Marcus Mühlberger as a director on 18 August 2022	View PDF Termination of appointment of Marcus Mühlberger as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AP01	Appointment of Wolfram Johannes Keil as a director on 17 August 2022	View PDF Appointment of Wolfram Johannes Keil as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	MR01	Registration of charge 138109520001, created on 10 August 2022	View PDF Registration of charge 138109520001, created on 10 August 2022 - link opens in a new window - 42 pages (42 pages)
05 Aug 2022	AP01	Appointment of Marcus Mühlberger as a director on 4 August 2022	View PDF Appointment of Marcus Mühlberger as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Manuel Pirolt as a director on 29 June 2022	View PDF Appointment of Manuel Pirolt as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Marcus Muhlberger as a director on 29 June 2022	View PDF Termination of appointment of Marcus Muhlberger as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA01	Current accounting period extended from 31 December 2022 to 31 January 2023	View PDF Current accounting period extended from 31 December 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-21 GBP .02	View PDF Incorporation Statement of capital on 2021-12-21 GBP .02 - link opens in a new window - 41 pages (41 pages)

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