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CAMBRIDGE MANAGEMENT CONSULTING LIMITED

Company number 09838276

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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)
15 May 2024	MR01	Registration of charge 098382760002, created on 15 May 2024	View PDF Registration of charge 098382760002, created on 15 May 2024 - link opens in a new window - 40 pages (40 pages)
25 Apr 2024	MR01	Registration of charge 098382760001, created on 17 April 2024	View PDF Registration of charge 098382760001, created on 17 April 2024 - link opens in a new window - 23 pages (23 pages)
12 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 10.5	View PDF Statement of capital following an allotment of shares on 17 November 2021 GBP 10.5 - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 26 May 2021 GBP 10.25	View PDF Statement of capital following an allotment of shares on 26 May 2021 GBP 10.25 - link opens in a new window - 4 pages (4 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jun 2021	SH02	Sub-division of shares on 26 May 2021	View PDF Sub-division of shares on 26 May 2021 - link opens in a new window - 6 pages (6 pages)
11 Jun 2021	AP01	Appointment of Mr Richard Michael Brown as a director on 26 May 2021	View PDF Appointment of Mr Richard Michael Brown as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	PSC07	Cessation of Shareta Kerry Passingham as a person with significant control on 27 March 2020	View PDF Cessation of Shareta Kerry Passingham as a person with significant control on 27 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2020	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	TM01	Termination of appointment of Shareta Kerry Passingham as a director on 10 July 2019	View PDF Termination of appointment of Shareta Kerry Passingham as a director on 10 July 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CAMBRIDGE MANAGEMENT CONSULTING LIMITED

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