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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)
05 Aug 2014 AA Full accounts made up to 31 December 2013
19 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
  • USD 12,190
19 Sep 2013 TM01 Termination of appointment of Timothy Allen as a director
19 Sep 2013 AD02 Register inspection address has been changed
19 Sep 2013 TM01 Termination of appointment of Philip Bolt as a director
26 Jul 2013 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
26 Jul 2013 AP04 Appointment of Michelmores Secretaries Limited as a secretary
23 Jul 2013 AA Full accounts made up to 31 December 2012
29 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
30 Jul 2012 TM01 Termination of appointment of Robert Hansen as a director
16 Jul 2012 AP01 Appointment of Rock John Meng as a director
13 Jan 2012 AP01 Appointment of Philip Bolt as a director
13 Jan 2012 AP01 Appointment of Timothy Allen as a director
04 Jan 2012 AP01 Appointment of Timothy Allen as a director
04 Jan 2012 AP01 Appointment of Philip Bolt as a director
07 Dec 2011 TM01 Termination of appointment of David Baylor as a director
07 Dec 2011 AP01 Appointment of Robert Hansen as a director
14 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Nov 2011 MEM/ARTS Memorandum and Articles of Association
10 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 1
  • USD 12,190
03 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2011 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
24 Oct 2011 CH01 Director's details changed for Mr Alexander Robert Slusky on 13 October 2011