AIRSPAN COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 19/11/2419 November 2024 | Full accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | Satisfaction of charge 035018810018 in full |
| 15/10/2415 October 2024 | Satisfaction of charge 035018810019 in full |
| 15/10/2415 October 2024 | Satisfaction of charge 035018810017 in full |
| 15/10/2415 October 2024 | Satisfaction of charge 035018810015 in full |
| 15/10/2415 October 2024 | Satisfaction of charge 035018810014 in full |
| 15/10/2415 October 2024 | Satisfaction of charge 035018810020 in full |
| 15/10/2415 October 2024 | Satisfaction of charge 035018810016 in full |
| 18/04/2418 April 2024 | Appointment of Mr Glenn Laxdal as a director on 2024-01-30 |
| 16/02/2416 February 2024 | Full accounts made up to 2022-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 14/02/2414 February 2024 | Termination of appointment of Eric Donald Stonestrom as a director on 2023-12-27 |
| 23/05/2323 May 2023 | Registration of charge 035018810019, created on 2023-05-18 |
| 23/05/2323 May 2023 | Registration of charge 035018810020, created on 2023-05-18 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 12/01/2312 January 2023 | Satisfaction of charge 035018810011 in full |
| 07/01/237 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 19/01/2219 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 10/11/2110 November 2021 | Termination of appointment of Paul Nicholas Senior as a director on 2021-11-05 |
| 13/03/2013 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/02/201 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 27/09/1927 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035018810013 |
| 10/06/1910 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035018810012 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035018810011 |
| 04/07/184 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035018810010 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 24/10/1724 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/10/1723 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/10/1723 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/10/1723 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/10/1717 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 17/10/1717 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 17/10/1717 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 17/10/1717 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 17/10/1717 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 01/03/171 March 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 9 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 16/11/1616 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/12/1529 December 2015 | Annual return made up to 29 December 2015 with full list of shareholders |
| 13/11/1513 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR PAUL NICHOLAS SENIOR |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CLAYDON |
| 14/03/1314 March 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR PETER ANTHONY JOHN CLAYDON |
| 18/01/1218 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOEMANNE YEUNG |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | ALTER ARTICLES 08/08/2011 |
| 07/09/117 September 2011 | ARTICLES OF ASSOCIATION |
| 24/08/1124 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC DONALD STONESTROM / 29/12/2010 |
| 08/02/118 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK ELIAS BRANT / 29/12/2010 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEMANNE YEUNG / 29/12/2010 |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM CAMBRIDGE HOUSE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1UN |
| 06/10/106 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 2 30/06/10 STATEMENT OF CAPITAL USD 281375000 |
| 24/03/1024 March 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEMANNE YEUNG / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK ELIAS BRANT / 01/10/2009 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND FRANCIS FLAHERTY / 01/01/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC DONALD STONESTROM / 01/10/2009 |
| 18/09/0918 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED MR JOEMANNE YEUNG |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRANT / 01/12/2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0726 October 2007 | S252 DISP LAYING ACC 10/10/07 |
| 26/10/0726 October 2007 | US$ NC 200000000/350000000 10 |
| 26/10/0726 October 2007 | NC INC ALREADY ADJUSTED 10/10/07 |
| 26/10/0726 October 2007 | MEMORANDUM OF ASSOCIATION |
| 21/08/0721 August 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 03/02/073 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | SECRETARY RESIGNED |
| 26/08/0626 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 12/08/0612 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0511 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/03/0530 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/02/057 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 186 SAINT ALBANS ROAD, UNIT 213, WATFORD, HERTFORDSHIRE WD24 4AS |
| 31/08/0431 August 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: CAMBRIDGE HOUSE, OXFORD ROAD, UXBRIDGE, MIDDLESEX UB8 1UN |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 29/12/02; NO CHANGE OF MEMBERS |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 29/12/01; NO CHANGE OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 11/11/0011 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | US$ NC 76000000/200000000 22 |
| 08/06/008 June 2000 | NC INC ALREADY ADJUSTED 22/05/00 |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/00 |
| 10/02/0010 February 2000 | US$ NC 20000000/76000000 30/12/99 |
| 10/02/0010 February 2000 | ADOPT MEM AND ARTS 30/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/01/0013 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 22/02/9922 February 1999 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 5 NEW SQUARE, FELTHAM, MIDDLESEX TW14 8HA |
| 22/02/9922 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9815 December 1998 | NC INC ALREADY ADJUSTED 02/12/98 |
| 15/12/9815 December 1998 | US$ NC 0/20000000 02/12/98 |
| 15/12/9815 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/98 |
| 11/12/9811 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9811 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 10/11/9810 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/986 February 1998 | SECRETARY RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED |
| 06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 26/01/9826 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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