CAMBRIDGE RAMAN IMAGING LTD

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Company Documents

DateDescription
09/04/259 April 2025 Statement of capital following an allotment of shares on 2025-03-28

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24/02/2524 February 2025 Confirmation statement made on 2025-02-15 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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10/05/2410 May 2024 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

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04/05/244 May 2024 Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

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16/02/2416 February 2024 Confirmation statement made on 2024-02-15 with no updates

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

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19/10/2319 October 2023 Satisfaction of charge 112566780001 in full

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16/10/2316 October 2023 Registration of charge 112566780002, created on 2023-10-02

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Resolutions

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19/07/2319 July 2023 Memorandum and Articles of Association

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06/07/236 July 2023 Total exemption full accounts made up to 2022-12-31

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01/03/231 March 2023 Director's details changed for Dr Matteo Negro on 2023-02-28

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01/03/231 March 2023 Appointment of Mr Paul Andre Mantle as a director on 2023-02-23

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15/02/2315 February 2023 Termination of appointment of Paul Andre Mantle as a director on 2023-01-18

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15/02/2315 February 2023 Appointment of Mr Neil David Crabb as a director on 2023-01-18

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with updates

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

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14/09/2214 September 2022 Cessation of Giulio Nicola Felice Cerullo as a person with significant control on 2022-03-15

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14/09/2214 September 2022 Change of details for Prof Giulio Nicola Felice Cerullo as a person with significant control on 2018-03-15

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14/09/2214 September 2022 Cessation of Andrea Ferrari as a person with significant control on 2022-03-15

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13/09/2213 September 2022 Director's details changed for Dr Matteo Negro on 2020-06-12

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13/09/2213 September 2022 Director's details changed for Prof Giulio Cerullo on 2018-03-15

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05/04/225 April 2022 Confirmation statement made on 2022-02-15 with updates

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28/02/2228 February 2022 Change of details for Prof Andrea Ferrari as a person with significant control on 2020-07-17

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

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09/11/219 November 2021 Total exemption full accounts made up to 2021-03-31

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25/07/2125 July 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/05/2015 May 2020 29/04/20 STATEMENT OF CAPITAL GBP 0.03233

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14/05/2014 May 2020 SUB-DIVISION 29/04/20

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14/05/2014 May 2020 SUB DIVISION 24/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 PSC'S CHANGE OF PARTICULARS / FRONTIER IP GROUP PLC / 27/03/2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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02/03/202 March 2020 PSC'S CHANGE OF PARTICULARS / PROF ANDREA FERRARI / 02/03/2020

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREA FERRARI

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09/01/209 January 2020 PSC'S CHANGE OF PARTICULARS / PROF GIULIO CERULLO / 09/01/2020

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09/01/209 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / PROF GIULIO CERULLO / 09/01/2020

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM C/O FRONTIER IP GROUP, WELLINGTON HOUSE EAST ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 1BH ENGLAND

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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07/11/187 November 2018 REGISTERED OFFICE CHANGED ON 07/11/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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18/10/1818 October 2018 DIRECTOR APPOINTED ANDREA FERRARI

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15/03/1815 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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