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CAMBRIDGE COMMUNICATION SYSTEMS LIMITED

Company number 07266974

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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)
19 Aug 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
19 Aug 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
22 Mar 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 36 pages (36 pages)
27 Sep 2023	AD02	Register inspection address has been changed from Merlin Place Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE	View PDF Register inspection address has been changed from Merlin Place Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE - link opens in a new window - 1 page (1 page)
19 Sep 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
21 Aug 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
18 Oct 2022	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 12 pages (12 pages)
20 Sep 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AD01	Registered office address changed from Victory House Vision Park Chivers Way Cambridge CB24 9ZR England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 31 August 2022	View PDF Registered office address changed from Victory House Vision Park Chivers Way Cambridge CB24 9ZR England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 68 pages (68 pages)
31 Aug 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 11 pages (11 pages)
28 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 October 2021 GBP 11,679.698700	View PDF Second filing of a statement of capital following an allotment of shares on 29 October 2021 GBP 11,679.698700 - link opens in a new window - 6 pages (6 pages)
09 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
01 Nov 2021	AP02	Appointment of Iq Capital Directors Nominees Ltd as a director on 29 October 2021	View PDF Appointment of Iq Capital Directors Nominees Ltd as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 11,679.6987 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2022.	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 11,679.6987 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2022. - link opens in a new window - 6 pages (6 pages)
19 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 1,766.585795	View PDF Statement of capital following an allotment of shares on 9 June 2021 GBP 1,766.585795 - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 8 pages (8 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 1,761.154545	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 1,761.154545 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 27 May 2020	View PDF Second filing of Confirmation Statement dated 27 May 2020 - link opens in a new window - 7 pages (7 pages)
09 Sep 2020	AP01	Appointment of Mr Robert Johnston Conger as a director on 14 August 2020	View PDF Appointment of Mr Robert Johnston Conger as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)

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CAMBRIDGE COMMUNICATION SYSTEMS LIMITED

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