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CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED

Company number 10427528

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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)
03 May 2024 AP01 Appointment of Mr Joe Alexander Stuart Burnett as a director on 23 April 2024
12 Apr 2024 AD01 Registered office address changed from 184 Cambridge Science Park Milton Road Cambridge CB4 0GA United Kingdom to Suite 1a and 1B Enterprise House Vision Park Cambridge CB24 9ZR on 12 April 2024
27 Mar 2024 CS01 Confirmation statement made on 20 December 2023 with updates
26 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 20 December 2022
19 Dec 2023 MR01 Registration of charge 104275280006, created on 15 December 2023
18 Dec 2023 AP01 Appointment of Mark Peter Hanman as a director on 14 December 2023
15 Dec 2023 MR04 Satisfaction of charge 104275280004 in full
14 Dec 2023 PSC02 Notification of Cbng Holdco Ltd as a person with significant control on 14 December 2023
14 Dec 2023 PSC07 Cessation of Curvalux Uk Limited as a person with significant control on 14 December 2023
14 Dec 2023 TM01 Termination of appointment of Thomas Kyo Choi as a director on 14 December 2023
14 Dec 2023 TM01 Termination of appointment of Richard Chang Hyuk Pak as a director on 14 December 2023
14 Dec 2023 AP01 Appointment of Paul Vincent Wright as a director on 14 December 2023
14 Dec 2023 AD01 Registered office address changed from Electric Work, 3 Concourse Way Sheffield S1 2BJ England to 184 Cambridge Science Park Milton Road Cambridge CB4 0GA on 14 December 2023
05 Dec 2023 MR04 Satisfaction of charge 104275280003 in full
28 Nov 2023 MR01 Registration of charge 104275280005, created on 9 November 2023
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/03/2024.
09 Nov 2022 TM01 Termination of appointment of Nir Barkan as a director on 9 November 2022
10 Oct 2022 AP01 Appointment of Thomas Kyo Choi as a director on 30 September 2022
10 Oct 2022 AP01 Appointment of Richard Chang Hyuk Pak as a director on 30 September 2022
10 Oct 2022 AP01 Appointment of Nir Barkan as a director on 30 September 2022
07 Oct 2022 MR01 Registration of charge 104275280004, created on 30 September 2022
03 Oct 2022 PSC02 Notification of Curvalux Uk Limited as a person with significant control on 30 September 2022
03 Oct 2022 TM01 Termination of appointment of Ewan Peter Stradling as a director on 30 September 2022
03 Oct 2022 AD01 Registered office address changed from 184 Cambridge Science Park Milton Road Cambridge CB4 0GA England to Electric Work, 3 Concourse Way Sheffield S1 2BJ on 3 October 2022