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CAMBRIAN UK HOLDINGS LTD

Company number 13844072

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with updates	View PDF Confirmation statement made on 12 January 2025 with updates - link opens in a new window - 9 pages (9 pages)
22 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of shares 05/07/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of shares 05/07/2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 1,004	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 1,004 - link opens in a new window - 17 pages (17 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 1,004	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 1,004 - link opens in a new window - 17 pages (17 pages)
22 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	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)
19 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 08/07/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Creation of new class of share 08/07/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	PSC02	Notification of Cambrian Group Holdings Ltd as a person with significant control on 9 July 2024	View PDF Notification of Cambrian Group Holdings Ltd as a person with significant control on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC07	Cessation of Sharon Simpson as a person with significant control on 9 July 2024	View PDF Cessation of Sharon Simpson as a person with significant control on 9 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	PSC07	Cessation of Michael Simpson as a person with significant control on 9 July 2024	View PDF Cessation of Michael Simpson as a person with significant control on 9 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	TM01	Termination of appointment of Martin Simpson as a director on 9 July 2024	View PDF Termination of appointment of Martin Simpson as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	TM01	Termination of appointment of Janis Simpson as a director on 9 July 2024	View PDF Termination of appointment of Janis Simpson as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	SH19	Statement of capital on 8 July 2024 GBP 552	View PDF Statement of capital on 8 July 2024 GBP 552 - link opens in a new window - 10 pages (10 pages)
08 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CAP-SS	Solvency Statement dated 08/07/24	View PDF Solvency Statement dated 08/07/24 - link opens in a new window - 1 page (1 page)
08 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	SH19	Statement of capital on 5 July 2024 GBP 452	View PDF Statement of capital on 5 July 2024 GBP 452 - link opens in a new window - 8 pages (8 pages)
05 Jul 2024	CAP-SS	Solvency Statement dated 05/07/24	View PDF Solvency Statement dated 05/07/24 - link opens in a new window - 1 page (1 page)
05 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 8 pages (8 pages)
15 Jan 2024	PSC04	Change of details for Mrs Sharon Simpson as a person with significant control on 30 November 2023	View PDF Change of details for Mrs Sharon Simpson as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)

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CAMBRIAN UK HOLDINGS LTD

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