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Company number 14174291

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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)
27 Sep 2024	AP01	Appointment of Mrs Maria Alison Manion as a director on 26 September 2024	View PDF Appointment of Mrs Maria Alison Manion as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	CH01	Director's details changed for Ms Polly Kim Ingham on 26 September 2024	View PDF Director's details changed for Ms Polly Kim Ingham on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AP03	Appointment of Susan Mary Tappenden as a secretary on 26 September 2024	View PDF Appointment of Susan Mary Tappenden as a secretary on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	TM01	Termination of appointment of Cambridge Bid Limited as a director on 26 September 2024	View PDF Termination of appointment of Cambridge Bid Limited as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	TM01	Termination of appointment of Philip Isaac as a director on 26 September 2024	View PDF Termination of appointment of Philip Isaac as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
18 May 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
10 Nov 2023	AP01	Appointment of Ms Polly Kim Ingham as a director on 1 November 2023	View PDF Appointment of Ms Polly Kim Ingham as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Ms Jemma Little as a director on 24 July 2023	View PDF Appointment of Ms Jemma Little as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	TM01	Termination of appointment of Joel Dana Carré as a director on 23 July 2023	View PDF Termination of appointment of Joel Dana Carré as a director on 23 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	CERTNM	Company name changed hcr 12345 LIMITED\certificate issued on 07/11/22 RES15 ‐ Change company name resolution on 2022-09-29	View PDF Company name changed hcr 12345 LIMITED\certificate issued on 07/11/22 RES15 ‐ Change company name resolution on 2022-09-29 - link opens in a new window - 29 pages (29 pages)
07 Nov 2022	CICCON	Change of name
07 Nov 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AD01	Registered office address changed from Hcr Hewitsons, 50-60 Station Road Cambridge Cambridgeshire CB1 2JH United Kingdom to C/O Cambridge City Council the Guildhall Market Square Cambridge CB2 3QJ on 19 October 2022	View PDF Registered office address changed from Hcr Hewitsons, 50-60 Station Road Cambridge Cambridgeshire CB1 2JH United Kingdom to C/O Cambridge City Council the Guildhall Market Square Cambridge CB2 3QJ on 19 October 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP02	Appointment of Cambridge Bid Limited as a director on 25 August 2022	View PDF Appointment of Cambridge Bid Limited as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr Leonard Joseph Dunne as a director on 25 August 2022	View PDF Appointment of Mr Leonard Joseph Dunne as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr Joel Dana Carré as a director on 25 August 2022	View PDF Appointment of Mr Joel Dana Carré as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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