CAMBRIDGE COMMUNICATION SYSTEMS LIMITED

Company number 07266974

Date	Type	Description	View / Download
09 Sep 2020	TM01	Termination of appointment of Daniel Todd Whalen as a director on 14 August 2020	(1 page)
02 Sep 2020	MA	Memorandum and Articles of Association	(41 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
05 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/09/2020	(9 pages)
05 Jun 2020	AD03	Register(s) moved to registered inspection location Merlin Place Milton Road Cambridge CB4 0DP	(1 page)
05 Jun 2020	AD02	Register inspection address has been changed to Merlin Place Milton Road Cambridge CB4 0DP	(1 page)
01 Apr 2020	AP01	Appointment of Mr Daniel Todd Whalen as a director on 5 March 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Michael Kevin Foliano as a director on 5 March 2020	(1 page)
30 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
20 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 31/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 1,747.46657	(3 pages)
06 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with updates	(11 pages)
07 May 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
28 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(75 pages)
26 Feb 2019	SH08	Change of share class name or designation	(2 pages)
26 Feb 2019	SH08	Change of share class name or designation	(2 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 1,727.125795	(4 pages)
21 Feb 2019	MR01	Registration of charge 072669740003, created on 8 February 2019	(37 pages)
20 Feb 2019	TM01	Termination of appointment of Robert Bahns as a director on 8 February 2019	(1 page)
08 Nov 2018	TM01	Termination of appointment of John David Porter as a director on 8 November 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of Stephen David Greaves as a director on 8 November 2018	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 27 May 2018 with updates	(13 pages)
07 Jun 2018	SH08	Change of share class name or designation	(2 pages)
07 Jun 2018	SH10	Particulars of variation of rights attached to shares	(6 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 624.83614	(4 pages)