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CAMBIUM NETWORKS, LTD

Company number 07752773

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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)
16 May 2017 AA Full accounts made up to 31 December 2016
06 Apr 2017 MA Memorandum and Articles of Association
06 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 22/03/2017
05 Apr 2017 MR04 Satisfaction of charge 2 in full
05 Apr 2017 MR04 Satisfaction of charge 1 in full
05 Apr 2017 MR01 Registration of charge 077527730005, created on 22 March 2017
04 Apr 2017 MR01 Registration of charge 077527730003, created on 22 March 2017
04 Apr 2017 MR01 Registration of charge 077527730004, created on 22 March 2017
22 Mar 2017 CH01 Director's details changed for Mr Robert Amen on 22 March 2017
21 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 25/08/2016
21 Mar 2017 RP04AR01 Second filing of the annual return made up to 25 August 2015
21 Mar 2017 RP04SH01 Second filed SH01 - 10/02/15 Statement of Capital gbp 1 10/02/15 Statement of Capital usd 7012190
20 Sep 2016 AA Full accounts made up to 31 December 2015
01 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Standard Industrial Classification, Statement of capital, Shareholder information and Information about people with significant control) was registered on 21/03/2017
01 Sep 2016 AD03 Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
31 Aug 2016 AD02 Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
21 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
  • USD 7,012,190
  • ANNOTATION Clarification a second filed AR01 was registered on 21/03/2017
21 Sep 2015 TM01 Termination of appointment of Rock John Meng as a director on 4 September 2014
17 Sep 2015 AP01 Appointment of Atul Bhatnagar as a director on 28 April 2015
28 Aug 2015 AA Full accounts made up to 31 December 2014
08 Jul 2015 TM01 Termination of appointment of Timothy Allen as a director on 30 June 2015
30 Jun 2015 TM01 Termination of appointment of Timothy Allen as a director on 30 June 2015
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 10 February 2015
  • GBP 1
  • USD 7,012,190
  • ANNOTATION Clarification a second filed SH01 was registered on 21/03/2017
22 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
  • USD 12,190