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CAMBRIDGE INFERENCE LTD

Company number 14935071

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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)
03 Oct 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2024	RP04AP01	Second filing for the appointment of Mr Gregory Wall as a director	View PDF Second filing for the appointment of Mr Gregory Wall as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AP01	Appointment of Mr Gregory Wall as a director on 17 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 29/08/24.	View PDF Appointment of Mr Gregory Wall as a director on 17 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 29/08/24. - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2024	CH01	Director's details changed for Prof. Michael Paul Hobson on 12 June 2024	View PDF Director's details changed for Prof. Michael Paul Hobson on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CH01	Director's details changed for Dr. Lindley Tremayne Lentati on 12 June 2024	View PDF Director's details changed for Dr. Lindley Tremayne Lentati on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CH01	Director's details changed for Dr. Luke Matthew Butcher on 12 June 2024	View PDF Director's details changed for Dr. Luke Matthew Butcher on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	SH02	Sub-division of shares on 24 May 2024	View PDF Sub-division of shares on 24 May 2024 - link opens in a new window - 4 pages (4 pages)
29 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business - article 14.3.1 of the articles regarding director decision making and voting / share sub-division 24/05/2024 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 RES13 ‐ Company business - article 14.3.1 of the articles regarding director decision making and voting / share sub-division 24/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
12 Jan 2024	CERTNM	Company name changed cambridge machines solutions LTD\certificate issued on 12/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-11	View PDF Company name changed cambridge machines solutions LTD\certificate issued on 12/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-11 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-14 GBP 99	View PDF Incorporation Statement of capital on 2023-06-14 GBP 99 - link opens in a new window - 39 pages (39 pages)

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