Advanced company searchLink opens in new window

CAMBIUM NETWORKS, LTD

Company number 07752773

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Nov 2019 CH01 Director's details changed for Mr Peter Strong on 19 October 2018
10 Oct 2019 AA Full accounts made up to 31 December 2018
29 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
19 Nov 2018 AP01 Appointment of Mr Vibhu Vivek as a director on 19 October 2018
15 Nov 2018 AP01 Appointment of Mr Peter Strong as a director on 19 October 2018
14 Nov 2018 AP01 Appointment of Mr Scott Imhoff as a director on 19 October 2018
14 Nov 2018 AP01 Appointment of Mr Stephen Cumming as a director on 19 October 2018
14 Nov 2018 AP01 Appointment of Ms Sally Rau as a director on 19 October 2018
25 Oct 2018 TM01 Termination of appointment of Robert Amen as a director on 19 October 2018
25 Oct 2018 TM01 Termination of appointment of Alexander Robert Slusky as a director on 19 October 2018
24 Sep 2018 AA Full accounts made up to 31 December 2017
18 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with updates
19 Jul 2018 OC S1096 Court Order to Rectify
25 Jun 2018 RP04SH01 Second filed SH01 - 20/12/17 Statement of Capital usd 50600000 20/12/17 Statement of Capital gbp 1
19 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2018 MA Memorandum and Articles of Association
30 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Clarification of shares 20 dec 2017 19/04/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2018 TM01 Termination of appointment of Philip Andrew Bolt as a director on 1 February 2018
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • USD 50,600,001
  • ANNOTATION Clarification a second filed SH01 was registered on 25/06/2018.
09 Jan 2018 RESOLUTIONS Resolutions
  • RES14 ‐ $43,587,810 20/12/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re loan agreement 20/12/2017
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2017 SH19 Statement of capital on 22 December 2017
  • GBP 1
  • ANNOTATION Part Rectified Inaccurate information on the form SH19 was removed from the public register on 19/07/2018 pursuant to Order of Court
21 Dec 2017 SH20 Statement by Directors
21 Dec 2017 CAP-SS Solvency Statement dated 20/12/17
21 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates