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CAMBITAS LIMITED

Company number 14587167

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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)
06 Feb 2025	PSC02	Notification of Cambitas Investments Limited as a person with significant control on 9 January 2025	View PDF Notification of Cambitas Investments Limited as a person with significant control on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	PSC07	Cessation of Thomas Edward John Hine as a person with significant control on 9 January 2025	View PDF Cessation of Thomas Edward John Hine as a person with significant control on 9 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with updates	View PDF Confirmation statement made on 11 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 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 - 1 page (1 page)
21 Jan 2025	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)
21 Mar 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Feb 2024	AD01	Registered office address changed from C/O Contrast Accounting Bayside Business Centre Unit 1 Sovereign Business Park Poole BH15 3TB United Kingdom to C/O Contrast Accounting Unit E4 Arena Business Centre Holyrood Close Poole Dorset BH17 7FP on 6 February 2024	View PDF Registered office address changed from C/O Contrast Accounting Bayside Business Centre Unit 1 Sovereign Business Park Poole BH15 3TB United Kingdom to C/O Contrast Accounting Unit E4 Arena Business Centre Holyrood Close Poole Dorset BH17 7FP on 6 February 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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