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CAMBRIDGE INNOVATION CAPITAL LIMITED

Company number 08243718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2023 CH01 Director's details changed for Professor Anne Carla Ferguson-Smith on 21 December 2023
21 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
31 Oct 2023 SH06 Cancellation of shares. Statement of capital on 2 October 2023
  • GBP 27,246.7055
31 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
13 Jul 2023 CH01 Director's details changed for Clive Hedley William Birch on 12 July 2023
05 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
03 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
01 Sep 2022 AP01 Appointment of Dr Rowan Emma Chapman as a director on 1 September 2022
11 Mar 2022 AD01 Registered office address changed from Hauser Forum 3 Charles Babbage Road Cambridge CB3 0GT to 22 Station Road Cambridge CB1 2JD on 11 March 2022
14 Dec 2021 SH08 Change of share class name or designation
10 Dec 2021 SH02 Consolidation of shares on 26 November 2018
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 30,164.5781
07 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
19 Oct 2021 AP01 Appointment of Professor Anne Carla Ferguson-Smith as a director on 11 October 2021
19 Oct 2021 TM01 Termination of appointment of Ian Malcolm Leslie as a director on 11 October 2021
10 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
31 Aug 2021 SH06 Cancellation of shares. Statement of capital on 28 July 2021
  • GBP 28,748.37415
31 Aug 2021 SH06 Cancellation of shares. Statement of capital on 27 July 2021
  • GBP 28,795.13355
31 Aug 2021 SH06 Cancellation of shares. Statement of capital on 26 July 2021
  • GBP 29,301.11075
23 Jul 2021 SH20 Statement by Directors
23 Jul 2021 SH19 Statement of capital on 23 July 2021
  • GBP 32,251.69945
23 Jul 2021 CAP-SS Solvency Statement dated 13/07/21
23 Jul 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 16/07/2021
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 32,251.69945