CAMBRIONIX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 | Resolutions |
| 21/05/2521 May 2025 | Statement of capital following an allotment of shares on 2025-05-20 |
| 07/05/257 May 2025 | Termination of appointment of Iain Fraser Dendle as a director on 2025-04-29 |
| 07/05/257 May 2025 | Termination of appointment of Steven Tyson as a director on 2025-03-18 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-09 with updates |
| 28/08/2428 August 2024 | Resolutions |
| 28/08/2428 August 2024 | Memorandum and Articles of Association |
| 28/08/2428 August 2024 | Resolutions |
| 23/08/2423 August 2024 | Statement of capital following an allotment of shares on 2024-08-13 |
| 02/08/242 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Statement of capital following an allotment of shares on 2024-03-25 |
| 14/02/2414 February 2024 | Appointment of Mr Steven Tyson as a director on 2024-01-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 14/11/2314 November 2023 | Appointment of Mr Andrew Jones as a director on 2023-10-31 |
| 07/11/237 November 2023 | Certificate of change of name |
| 07/11/237 November 2023 | Termination of appointment of Steven Tyson as a director on 2023-10-31 |
| 07/11/237 November 2023 | Termination of appointment of Victoria Tyson as a director on 2023-10-31 |
| 28/07/2328 July 2023 | Appointment of Mr Gordon Michael Campbell as a director on 2023-04-28 |
| 28/07/2328 July 2023 | Registered office address changed from 50-60 Station Road Cambridge CB1 2JH England to Maurice Wilkes Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS on 2023-07-28 |
| 28/07/2328 July 2023 | Appointment of Mr Iain Fraser Dendle as a director on 2023-06-27 |
| 28/07/2328 July 2023 | Appointment of Mr Gordon Michael Campbell as a secretary on 2023-04-28 |
| 06/07/236 July 2023 | Change of share class name or designation |
| 21/03/2321 March 2023 | Statement of capital following an allotment of shares on 2023-02-03 |
| 08/03/238 March 2023 | Change of details for Foresight Regional Investment Ii General Partner Llp as a person with significant control on 2023-02-03 |
| 27/02/2327 February 2023 | Appointment of Mr. Steven Tyson as a director on 2023-02-03 |
| 27/02/2327 February 2023 | Registered office address changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU England to 50-60 Station Road Cambridge CB1 2JH on 2023-02-27 |
| 27/02/2327 February 2023 | Appointment of Steve Leyland as a director on 2023-02-03 |
| 27/02/2327 February 2023 | Appointment of Mrs Victoria Tyson as a director on 2023-02-03 |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Memorandum and Articles of Association |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Resolutions |
| 08/02/238 February 2023 | Registration of charge 144770350001, created on 2023-02-03 |
| 14/11/2214 November 2022 | Current accounting period extended from 2023-11-30 to 2023-12-31 |
| 10/11/2210 November 2022 | Incorporation |
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