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CAMBRIONIX GROUP LIMITED

Company number 14477035

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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 Feb 2023	AP01	Appointment of Steve Leyland as a director on 3 February 2023	View PDF Appointment of Steve Leyland as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AP01	Appointment of Mr. Steven Tyson as a director on 3 February 2023	View PDF Appointment of Mr. Steven Tyson as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AP01	Appointment of Mrs Victoria Tyson as a director on 3 February 2023	View PDF Appointment of Mrs Victoria Tyson as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
24 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	MR01	Registration of charge 144770350001, created on 3 February 2023	View PDF Registration of charge 144770350001, created on 3 February 2023 - link opens in a new window - 123 pages (123 pages)
14 Nov 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-10 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-10 GBP .001 - link opens in a new window - 31 pages (31 pages)

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