CAMBRIDGE ENTERPRISE LIMITED

Company number 01069886

Date	Type	Description	View / Download
23 Sep 2019	TM01	Termination of appointment of Alan Frank Blackwell as a director on 19 September 2019	(1 page)
21 Mar 2019	AP01	Appointment of Professor Patrick Henry Maxwell as a director on 21 March 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Professor Russell Paul Cowburn as a director on 21 March 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Professor Anna Frances Griffiths as a director on 21 March 2019	(2 pages)
04 Jan 2019	AA	Full accounts made up to 31 July 2018	(25 pages)
21 Dec 2018	TM01	Termination of appointment of Florin Udrea as a director on 14 December 2018	(1 page)
02 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
26 Apr 2018	AA	Full accounts made up to 31 July 2017	(25 pages)
01 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(5 pages)
20 Jul 2017	AP01	Appointment of Mr Anthony Louis Odgers as a director on 20 July 2017	(2 pages)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 15 June 2017 GBP 1	(3 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth sha cap be increadd from £1500000 to 3400000 15/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 May 2017	AA	Full accounts made up to 31 July 2016	(28 pages)
28 Mar 2017	AP01	Appointment of Professor Andrew David Neely as a director on 24 March 2017	(2 pages)
03 Jan 2017	AP03	Appointment of Ms Emma Rampton as a secretary on 1 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Nigel Kenneth Harry Slater as a director on 31 December 2016	(1 page)
03 Jan 2017	TM02	Termination of appointment of Jonathan William Nicholls as a secretary on 31 December 2016	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
19 Apr 2016	AA	Full accounts made up to 31 July 2015	(21 pages)
06 Jan 2016	AP01	Appointment of Professor Nigel Kenneth Harry Slater as a director on 1 January 2016	(2 pages)
05 Jan 2016	AD03	Register(s) moved to registered inspection location Hauser Forum 3 Charles Babbage Road Cambridge Cambridgeshire CB3 0GT	(1 page)
04 Jan 2016	TM01	Termination of appointment of Lynn Faith Gladden as a director on 31 December 2015	(1 page)
15 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	(8 pages)
15 Dec 2015	AD04	Register(s) moved to registered office address The Old Schools Trinity Lane Cambridge Cambridgeshire CB2 1TN	(1 page)
04 Nov 2015	AP01	Appointment of Mr Debapriya Purkayastha as a director on 25 September 2015	(2 pages)