(AP01) New director was appointed on 2023-11-29
filed on: 29th, November 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2023-11-29
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 10th, October 2023
| incorporation
|
Free Download
(36 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 10th, October 2023
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2023-10-03: 143.00 GBP
filed on: 6th, October 2023
| capital
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: 2023-06-15
filed on: 16th, June 2023
| officers
|
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(1 page)
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(AP01) New director was appointed on 2023-06-15
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to 2022-12-31
filed on: 15th, June 2023
| accounts
|
Free Download
(18 pages)
|
(SH02) Sub-division of shares on 2023-05-24
filed on: 10th, June 2023
| capital
|
Free Download
(5 pages)
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(SH02) Sub-division of shares on 2023-05-24
filed on: 10th, June 2023
| capital
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 10th, June 2023
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 10th, June 2023
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-02-13
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2023-02-13
filed on: 12th, May 2023
| officers
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 6th, October 2022
| incorporation
|
Free Download
(36 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 6th, October 2022
| resolution
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2022-09-26
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2022-09-26: 128.70 GBP
filed on: 3rd, October 2022
| capital
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to 2021-12-31
filed on: 30th, June 2022
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2022-06-17 director's details were changed
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-01-05
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, February 2022
| incorporation
|
Free Download
(29 pages)
|
(AA) Accounts for a small company made up to 2020-12-31
filed on: 25th, November 2021
| accounts
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 29th, October 2021
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2019-12-31
filed on: 21st, October 2021
| accounts
|
Free Download
(19 pages)
|
(SH01) Statement of Capital on 2021-10-12: 110.00 GBP
filed on: 19th, October 2021
| capital
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2021-07-16
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2021-08-02
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 3rd, June 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 28th, May 2021
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 25th, May 2021
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 25th, May 2021
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-05-11
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-04-28
filed on: 28th, April 2021
| resolution
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2021-03-23
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2021-03-23
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
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(CH01) On 2020-12-23 director's details were changed
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2020-12-23 director's details were changed
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-12-23 director's details were changed
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-12-23
filed on: 31st, December 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-12-23
filed on: 31st, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-12-23
filed on: 31st, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-12-23
filed on: 31st, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-12-23
filed on: 30th, December 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-12-23
filed on: 30th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-12-23
filed on: 30th, December 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-12-30
filed on: 30th, December 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(TM01) Director appointment termination date: 2020-12-23
filed on: 30th, December 2020
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2018-12-31
filed on: 13th, November 2019
| accounts
|
Free Download
(16 pages)
|
(AP01) New director was appointed on 2019-01-24
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-01-24
filed on: 4th, March 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-10-01
filed on: 5th, October 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2018-10-01
filed on: 5th, October 2018
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2017-12-31
filed on: 3rd, October 2018
| accounts
|
Free Download
(16 pages)
|
(TM01) Director appointment termination date: 2018-06-30
filed on: 7th, August 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2016-12-31
filed on: 26th, January 2018
| accounts
|
Free Download
(17 pages)
|
(TM01) Director appointment termination date: 2017-01-31
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-06-30 director's details were changed
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-05-01
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2017-05-01
filed on: 4th, May 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2017-05-01
filed on: 4th, May 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-10-01
filed on: 18th, October 2016
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 2nd, October 2016
| accounts
|
Free Download
(14 pages)
|
(TM01) Director appointment termination date: 2016-04-01
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2015-10-28
filed on: 28th, October 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2014-12-31
filed on: 13th, October 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to 2015-08-21 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2015-06-29 director's details were changed
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015-01-31 director's details were changed
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE to 17 Mercers Row Cambridge Cambridgeshire CB5 8HY on 2015-06-30
filed on: 30th, June 2015
| address
|
Free Download
(1 page)
|
(CH01) On 2015-06-29 director's details were changed
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2014-11-30 to 2014-12-31
filed on: 26th, November 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-08-21 with full list of members
filed on: 2nd, October 2014
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2014-05-07 director's details were changed
filed on: 12th, August 2014
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed cambridge nanosystems LIMITEDcertificate issued on 27/05/14
filed on: 27th, May 2014
| change of name
|
Free Download
(4 pages)
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(CONNOT) Change of name notice
filed on: 27th, May 2014
| change of name
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 19th, May 2014
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period extended from 2013-08-31 to 2013-11-30
filed on: 19th, May 2014
| accounts
|
Free Download
(1 page)
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(AP01) New director was appointed on 2014-02-18
filed on: 18th, February 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2014-02-14
filed on: 14th, February 2014
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 12th, February 2014
| resolution
|
Free Download
(33 pages)
|
(SH01) Statement of Capital on 2013-12-16: 100.00 GBP
filed on: 12th, February 2014
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, February 2014
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2014-01-22
filed on: 22nd, January 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2014-01-22
filed on: 22nd, January 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2014-01-15
filed on: 15th, January 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2014-01-15
filed on: 15th, January 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution
filed on: 4th, December 2013
| resolution
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, December 2013
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2013-11-14
filed on: 4th, December 2013
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2013-08-21 with full list of members
filed on: 18th, October 2013
| annual return
|
Free Download
(7 pages)
|
(NEWINC) Incorporation
filed on: 21st, August 2012
| incorporation
|
Free Download
(34 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|