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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)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 624.83614	View PDF Statement of capital following an allotment of shares on 19 February 2018 GBP 624.83614 - link opens in a new window - 4 pages (4 pages)
31 May 2018	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 Memorandum and/or 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 Memorandum and/or Articles of Association - link opens in a new window - 57 pages (57 pages)
17 May 2018	AP01	Appointment of Mr Michael Kevin Foliano as a director on 12 March 2018	View PDF Appointment of Mr Michael Kevin Foliano as a director on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
21 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 27/05/2017	View PDF Second filing of Confirmation Statement dated 27/05/2017 - link opens in a new window - 15 pages (15 pages)
19 Mar 2018	MR04	Satisfaction of charge 072669740002 in full	View PDF Satisfaction of charge 072669740002 in full - link opens in a new window - 1 page (1 page)
21 Feb 2018	MR01	Registration of charge 072669740002, created on 12 February 2018	View PDF Registration of charge 072669740002, created on 12 February 2018 - link opens in a new window - 26 pages (26 pages)
14 Dec 2017	RP04CS01	Second filing of Confirmation Statement dated 27/05/2017	View PDF Second filing of Confirmation Statement dated 27/05/2017 - link opens in a new window - 16 pages (16 pages)
14 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 May 2017 GBP 621.692120	View PDF Second filing of a statement of capital following an allotment of shares on 15 May 2017 GBP 621.692120 - link opens in a new window - 10 pages (10 pages)
14 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2017 GBP 771.692120	View PDF Second filing of a statement of capital following an allotment of shares on 31 August 2017 GBP 771.692120 - link opens in a new window - 10 pages (10 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 29/08/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Auth to allot 29/08/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
11 Sep 2017	AP01	Appointment of Mr Martin Harriman as a director on 7 July 2016	View PDF Appointment of Mr Martin Harriman as a director on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 771.69262 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2017	View PDF Statement of capital following an allotment of shares on 31 August 2017 GBP 771.69262 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2017 - link opens in a new window - 5 pages (5 pages)
05 Jul 2017	AD01	Registered office address changed from 3rd Floor Mount Pleasant House Huntingdon Road Cambridge CB3 0RN to Victory House Vision Park Chivers Way Cambridge CB24 9ZR on 5 July 2017	View PDF Registered office address changed from 3rd Floor Mount Pleasant House Huntingdon Road Cambridge CB3 0RN to Victory House Vision Park Chivers Way Cambridge CB24 9ZR on 5 July 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 13 pages (13 pages)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 May 2017 GBP 621.6926 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2017.	View PDF Statement of capital following an allotment of shares on 15 May 2017 GBP 621.6926 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2017. - link opens in a new window - 5 pages (5 pages)
12 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 513.269890	View PDF Statement of capital following an allotment of shares on 15 December 2016 GBP 513.269890 - link opens in a new window - 8 pages (8 pages)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 October 2016 GBP 512.967250	View PDF Statement of capital following an allotment of shares on 18 October 2016 GBP 512.967250 - link opens in a new window - 8 pages (8 pages)
17 Nov 2016	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 - 81 pages (81 pages)
24 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 321.38944	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 321.38944 - link opens in a new window - 13 pages (13 pages)
20 Jun 2016	TM01	Termination of appointment of Mark David Richer as a director on 26 May 2016	View PDF Termination of appointment of Mark David Richer as a director on 26 May 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AA	Audited abridged accounts made up to 31 December 2015	View PDF Audited abridged accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 321.079655	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 321.079655 - link opens in a new window - 7 pages (7 pages)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 17 September 2015 GBP 321.079655	View PDF Statement of capital following an allotment of shares on 17 September 2015 GBP 321.079655 - link opens in a new window - 7 pages (7 pages)

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