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CAMBRIDGE RETAIL GROUP HOLDING LIMITED

Company number 13810960

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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)
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 16,182,032.08	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 16,182,032.08 - 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 14,922,628.4	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 14,922,628.4 - link opens in a new window - 3 pages (3 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	AP01	Appointment of Khalid Kreidie as a director on 23 December 2024	View PDF Appointment of Khalid Kreidie 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	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 13,344,171.26	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 13,344,171.26 - 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 10,506,390.16	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 10,506,390.16 - 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)
16 Dec 2024	TM01	Termination of appointment of Wolfram Johannes Keil as a director on 12 December 2024	View PDF Termination of appointment of Wolfram Johannes Keil as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AA	Group of companies' accounts made up to 3 February 2024	View PDF Group of companies' accounts made up to 3 February 2024 - link opens in a new window - 101 pages (101 pages)
12 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation sum/ the capitalisation sum may be applied on behalf of one or more persons entitled, other ihan in the same proportions as a dividend would have been distributed to them, by allotting and issuing the capitalisation shares to co jersey retail LIMITED. 06/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Capitalisation sum/ the capitalisation sum may be applied on behalf of one or more persons entitled, other ihan in the same proportions as a dividend would have been distributed to them, by allotting and issuing the capitalisation shares to co jersey retail LIMITED. 06/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jan 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 - 1 page (1 page)
09 Jan 2024	MR04	Satisfaction of charge 138109600003 in full	View PDF Satisfaction of charge 138109600003 in full - link opens in a new window - 1 page (1 page)
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)
18 Dec 2023	AP01	Appointment of Chart Chirathivat as a director on 18 December 2023	View PDF Appointment of Chart Chirathivat as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 5,924,138.5	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 5,924,138.5 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 28 January 2023	View PDF Group of companies' accounts made up to 28 January 2023 - link opens in a new window - 83 pages (83 pages)
11 Sep 2023	MR01	Registration of charge 138109600003, created on 31 August 2023	View PDF Registration of charge 138109600003, created on 31 August 2023 - link opens in a new window - 48 pages (48 pages)
05 Sep 2023	MR04	Satisfaction of charge 138109600001 in full	View PDF Satisfaction of charge 138109600001 in full - link opens in a new window - 1 page (1 page)
05 Sep 2023	MR04	Satisfaction of charge 138109600002 in full	View PDF Satisfaction of charge 138109600002 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 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 13 December 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 13 December 2022 - link opens in a new window - 1 page (1 page)

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CAMBRIDGE RETAIL GROUP HOLDING LIMITED

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