CAMBRIDGE INTELLIGENCE LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-06 with updates

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28/04/2528 April 2025 Appointment of Mr Kaushik Kotak as a director on 2025-04-28

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25/03/2525 March 2025 Termination of appointment of Christopher John Howell as a director on 2025-03-21

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14/11/2414 November 2024 Statement of capital following an allotment of shares on 2024-11-12

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12/11/2412 November 2024 Group of companies' accounts made up to 2024-05-31

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06/05/246 May 2024 Confirmation statement made on 2024-05-06 with updates

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13/03/2413 March 2024 Statement of capital following an allotment of shares on 2024-03-13

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20/11/2320 November 2023 Group of companies' accounts made up to 2023-05-31

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15/09/2315 September 2023 Purchase of own shares.

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12/09/2312 September 2023 Resolutions

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12/09/2312 September 2023 Resolutions

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07/09/237 September 2023 Cancellation of shares. Statement of capital on 2023-08-07

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10/05/2310 May 2023 Confirmation statement made on 2023-05-06 with updates

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01/05/231 May 2023 Statement of capital following an allotment of shares on 2023-04-28

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01/05/231 May 2023 Statement of capital following an allotment of shares on 2023-04-28

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01/05/231 May 2023 Statement of capital following an allotment of shares on 2023-04-28

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01/05/231 May 2023 Statement of capital following an allotment of shares on 2023-04-28

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15/03/2315 March 2023 Statement of capital following an allotment of shares on 2023-03-15

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15/03/2315 March 2023 Statement of capital following an allotment of shares on 2023-03-15

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15/03/2315 March 2023 Statement of capital following an allotment of shares on 2023-03-15

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15/03/2315 March 2023 Statement of capital following an allotment of shares on 2023-03-15

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15/03/2315 March 2023 Statement of capital following an allotment of shares on 2023-03-15

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15/03/2315 March 2023 Statement of capital following an allotment of shares on 2023-03-15

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15/03/2315 March 2023 Statement of capital following an allotment of shares on 2023-03-15

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15/03/2315 March 2023 Statement of capital following an allotment of shares on 2023-03-15

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15/03/2315 March 2023 Statement of capital following an allotment of shares on 2023-03-15

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15/03/2315 March 2023 Statement of capital following an allotment of shares on 2023-03-15

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23/02/2323 February 2023 Termination of appointment of Cheryl Ann Disney as a secretary on 2023-02-23

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06/12/226 December 2022 Group of companies' accounts made up to 2022-05-31

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27/10/2227 October 2022 Director's details changed for Mr Bryan Mark Amesbury on 2022-07-08

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20/09/2220 September 2022 Change of details for Dr Joseph Parry as a person with significant control on 2016-04-06

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2220 May 2022 Statement of capital following an allotment of shares on 2022-05-19

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20/05/2220 May 2022 Statement of capital following an allotment of shares on 2022-05-19

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with updates

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27/04/2227 April 2022 Statement of capital following an allotment of shares on 2022-04-27

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30/03/2230 March 2022 Cancellation of shares. Statement of capital on 2022-03-02

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29/03/2229 March 2022 Purchase of own shares.

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03/03/223 March 2022 Resolutions

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03/03/223 March 2022 Resolutions

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01/03/221 March 2022 Appointment of Mr Bryan Mark Amesbury as a director on 2022-03-01

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18/01/2218 January 2022 Statement of capital following an allotment of shares on 2022-01-18

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06/12/216 December 2021 Group of companies' accounts made up to 2021-05-31

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24/07/2124 July 2021 Resolutions

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24/07/2124 July 2021 Memorandum and Articles of Association

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24/07/2124 July 2021 Resolutions

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24/07/2124 July 2021 Resolutions

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24/07/2124 July 2021 Resolutions

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES

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30/04/1930 April 2019 25/04/19 STATEMENT OF CAPITAL GBP 1073.14

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11/02/1911 February 2019 RETURN OF PURCHASE OF OWN SHARES

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11/02/1911 February 2019 04/02/19 STATEMENT OF CAPITAL GBP 1072.82

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25/01/1925 January 2019 31/05/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 29/06/18 STATEMENT OF CAPITAL GBP 1074.32

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES

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06/04/186 April 2018 16/03/18 STATEMENT OF CAPITAL GBP 1035.04

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01/02/181 February 2018 31/05/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 APPOINTMENT TERMINATED, SECRETARY JOSEPH PARRY

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08/12/178 December 2017 DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOWELL

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09/11/179 November 2017 SECRETARY APPOINTED MRS CHERYL ANN DISNEY

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06/10/176 October 2017 DIRECTOR APPOINTED MRS PAOLA CAVALLIN

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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31/03/1731 March 2017 22/03/17 STATEMENT OF CAPITAL GBP 1017

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15/02/1715 February 2017 31/05/16 TOTAL EXEMPTION FULL

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30/01/1730 January 2017 30/12/16 STATEMENT OF CAPITAL GBP 1002

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16/01/1716 January 2017 RETURN OF PURCHASE OF OWN SHARES

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28/11/1628 November 2016 28/11/16 STATEMENT OF CAPITAL GBP 1017

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/05/1612 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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12/04/1612 April 2016 11/04/16 STATEMENT OF CAPITAL GBP 1002

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/05/1515 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/05/1419 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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12/09/1312 September 2013 ADOPT ARTICLES 07/09/2013

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11/09/1311 September 2013 SUB-DIVISION 05/09/13

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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10/05/1310 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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14/05/1214 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA UNITED KINGDOM

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06/05/116 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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