CAMBRIDGE FUTURE TECH LTD

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Company Documents

DateDescription
04/04/254 April 2025 Statement of capital following an allotment of shares on 2025-03-31

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10/02/2510 February 2025 Statement of capital following an allotment of shares on 2025-01-24

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10/02/2510 February 2025 Statement of capital following an allotment of shares on 2025-01-09

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30/10/2430 October 2024 Confirmation statement made on 2024-09-19 with updates

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30/10/2430 October 2024 Second filing of a statement of capital following an allotment of shares on 2024-06-10

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24/10/2424 October 2024 Change of share class name or designation

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24/10/2424 October 2024 Second filing of a statement of capital following an allotment of shares on 2024-07-25

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22/10/2422 October 2024 Second filing of a statement of capital following an allotment of shares on 2024-06-26

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2024-08-29

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2024-07-22

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2024-05-30

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2024-10-14

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02/10/242 October 2024 Total exemption full accounts made up to 2023-12-31

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24/09/2424 September 2024 Termination of appointment of Xavier James Parkhouse Parker as a director on 2024-09-20

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01/08/241 August 2024 Statement of capital following an allotment of shares on 2024-04-08

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01/08/241 August 2024 Statement of capital following an allotment of shares on 2024-04-22

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01/08/241 August 2024 Statement of capital following an allotment of shares on 2024-04-30

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01/08/241 August 2024 Statement of capital following an allotment of shares on 2024-06-10

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01/08/241 August 2024 Statement of capital following an allotment of shares on 2024-06-26

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01/08/241 August 2024 Statement of capital following an allotment of shares on 2024-07-25

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03/07/243 July 2024 Appointment of Mr Michael Thomas Beer as a director on 2024-04-01

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03/07/243 July 2024 Appointment of Mr Jeremy Piers Davies as a director on 2024-04-01

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05/03/245 March 2024 Statement of capital following an allotment of shares on 2024-02-14

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26/01/2426 January 2024 Change of share class name or designation

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21/01/2421 January 2024 Resolutions

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21/01/2421 January 2024 Resolutions

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21/01/2421 January 2024 Resolutions

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17/01/2417 January 2024 Cancellation of shares. Statement of capital on 2023-01-04

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2023-12-14

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05/01/245 January 2024 Termination of appointment of George Nicholas Edward Neville-Jones as a director on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with updates

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19/09/2319 September 2023 Director's details changed for Mr Xavier James Parkhouse Parker on 2023-09-10

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01/09/231 September 2023 Confirmation statement made on 2023-08-30 with updates

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23/08/2323 August 2023 Director's details changed for Mr Xavier James Parkhouse-Parker on 2022-10-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-13 with updates

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21/11/2221 November 2022 Registered office address changed from 10 Trafalgar Road Cambridge CB4 1EU England to The Bradfield Centre 184 Cambridge Science Park Milton Road Cambridge CB4 0GA on 2022-11-21

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04/04/224 April 2022 Micro company accounts made up to 2021-12-31

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Statement of capital following an allotment of shares on 2022-03-09

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26/03/2226 March 2022 Memorandum and Articles of Association

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Sub-division of shares on 2021-12-23

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-13 with no updates

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14/12/2014 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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