| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN ELIZABETH TURNER |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN FRENCH |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-26 => 2022-09-25 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON ROWE |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MR. NEIL MARTIN |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MR. SEBASTIAN EDWARD FRENCH |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CADIEUX |
| 2023-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/22 |
| 2023-03-31 |
update statutory_documents RW: CLARIFYING THE FX RATE REGARDING REDUCTION IN CAPITAL ON 16 FEBRUARY 2023 / ANY ACTS OF THE DIRECTORS, OFFICERS, EMPLOYEES, CONTRACTORS AND AGENTS OF THE COMPANY TAKEN BEFORE THE DATE OF THESE RESOLUTIONS IN CONNECTION WITH THE MATTERS REFERRED TO IN RESOLUTION 1 BE AND ARE HEREBY AFFIRMED AND RATIFIED. 24/03/2023 |
| 2023-02-16 |
update statutory_documents SOLVENCY STATEMENT DATED 13/02/23 |
| 2023-02-16 |
update statutory_documents REDUCE ISSUED CAPITAL 13/02/2023 |
| 2023-02-16 |
update statutory_documents 16/02/23 STATEMENT OF CAPITAL GBP 2000 |
| 2023-02-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents COMPANY DOCUMENTS/DEED OF RELEASE/RECEIPT OF PAYMENT 22/09/2022 |
| 2022-10-31 |
update statutory_documents INTERIM DIVIDEND 22/09/2022 |
| 2022-10-31 |
update statutory_documents INTERIM DIVIDEND 22/09/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-27 => 2021-09-26 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-27 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/20 |
| 2021-02-27 |
update statutory_documents SECOND FILED SH01 - 25/05/20 STATEMENT OF CAPITAL GBP 795660940.00 |
| 2021-02-08 |
delete sic_code 26110 - Manufacture of electronic components |
| 2021-02-08 |
insert sic_code 61200 - Wireless telecommunications activities |
| 2021-01-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-29 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/19 |
| 2020-07-14 |
update statutory_documents 25/05/20 STATEMENT OF CAPITAL GBP 795660940 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QTIL HOLDCO LIMITED |
| 2020-03-19 |
update statutory_documents CESSATION OF CAMBRIDGE SILICON RADIO HOLDINGS LIMITED AS A PSC |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED JANE MUNRO |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-24 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 2018-11-15 |
update statutory_documents SECOND FILING OF AP01 FOR KEVIN JOHN CADIEUX |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-25 => 2017-09-24 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/17 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-27 => 2016-09-25 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/16 |
| 2017-08-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 2017-07-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/11/2016 |
| 2017-06-15 |
update statutory_documents 24/05/16 STATEMENT OF CAPITAL GBP 565683836 |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MR GORDON THOMAS ROWE |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURRAY |
| 2016-11-14 |
update statutory_documents 11/11/16 STATEMENT OF CAPITAL GBP 565683836.00 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-26 => 2015-09-27 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/15 |
| 2016-03-12 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2016-03-12 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2016-02-01 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-11-08 |
update account_ref_day 31 => 30 |
| 2015-11-08 |
update account_ref_month 12 => 9 |
| 2015-11-08 |
update accounts_next_due_date 2016-09-30 => 2016-06-30 |
| 2015-10-04 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/09/2015 |
| 2015-09-08 |
delete address CHURCHILL HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBS CB4 0WZ |
| 2015-09-08 |
insert address CHURCHILL HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB4 0WZ |
| 2015-09-08 |
insert company_previous_name CAMBRIDGE SILICON RADIO LIMITED |
| 2015-09-08 |
update name CAMBRIDGE SILICON RADIO LIMITED => QUALCOMM TECHNOLOGIES INTERNATIONAL, LTD. |
| 2015-09-08 |
update registered_address |
| 2015-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2015 FROM
20-22 BEDFORD ROW LONDON
WC1R 4JS
UNITED KINGDOM |
| 2015-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2015 FROM
CHURCHILL HOUSE CAMBRIDGE BUSINESS PARK
COWLEY ROAD
CAMBRIDGE
CAMBS
CB4 0WZ |
| 2015-08-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN CADIEUX |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MURRAY |
| 2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DWIGHT GARDINER |
| 2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOZEF VAN BEURDEN |
| 2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRETT GLADDEN |
| 2015-08-13 |
update statutory_documents COMPANY NAME CHANGED CAMBRIDGE SILICON RADIO LIMITED
CERTIFICATE ISSUED ON 13/08/15 |
| 2015-08-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-27 => 2014-12-26 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2015-01-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-12-09 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-28 => 2013-12-27 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2013-12-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-12-03 |
update statutory_documents SOLVENCY STATEMENT DATED 03/12/13 |
| 2013-12-03 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED TO US$34738000 03/12/2013 |
| 2013-12-03 |
update statutory_documents 03/12/13 STATEMENT OF CAPITAL GBP 617908.00 |
| 2013-12-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOZEF ALOYSIUS JOHANNES VAN BEURDEN / 18/11/2013 |
| 2013-11-15 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOZEF ALOYSIUS JOHANNES VAN BEURDEN / 17/07/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-30 => 2012-12-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-24 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-23 |
update num_mort_charges 3 => 4 |
| 2013-06-23 |
update num_mort_outstanding 3 => 4 |
| 2013-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/12 |
| 2012-12-07 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-10-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KLAUS BUEHRING |
| 2012-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/11 |
| 2011-12-08 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-01-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-01-07 |
update statutory_documents CONSOLIDATION
22/12/10 |
| 2010-12-13 |
update statutory_documents 11/11/10 FULL LIST |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED KLAUS-DIETER BUEHRING |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COLLIER |
| 2010-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/10 |
| 2010-01-08 |
update statutory_documents 11/11/09 FULL LIST |
| 2009-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/09 |
| 2009-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2009 FROM
UNIT 400 CAMBRIDGE SCIENCE PARK
MILTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WH |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOZEF VAN BEURDEN / 04/08/2008 |
| 2008-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/07 |
| 2008-06-20 |
update statutory_documents DIRECTOR APPOINTED DWIGHT DANIEL WILLARD GARDINER |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL GOODRIDGE |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/06 |
| 2007-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/05 |
| 2006-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/05 FROM:
CHURCHILL HOUSE
CAMBRIDGE BUSINESS PARK
COWLEY ROAD
CAMBRIDGE CB4 0WZ |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 11/11/04; NO CHANGE OF MEMBERS |
| 2004-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/04 FROM:
CAMBRIDGE SCIENCE PARK
MILTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE CB4 0WH |
| 2004-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 11/11/03; NO CHANGE OF MEMBERS |
| 2003-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-02-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-02-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 11/11/01; CHANGE OF MEMBERS |
| 2001-09-25 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 2001-09-12 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 2001-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/01 FROM:
UNIT 300 SCIENCE PARK
MILTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE CB4 0XL |
| 2001-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 2000-11-17 |
update statutory_documents S-DIV
10/11/00 |
| 2000-11-17 |
update statutory_documents NC INC ALREADY ADJUSTED
24/10/00 |
| 2000-11-17 |
update statutory_documents ADOPT ARTICLES 24/10/00 |
| 2000-11-17 |
update statutory_documents SANCTION 'A' SPEC RIGHT 23/10/00 |
| 2000-11-17 |
update statutory_documents SANCTION 'B' SPEC RIGHT 24/10/00 |
| 2000-11-17 |
update statutory_documents SANCTION SPECIAL RIGHTS 24/10/00 |
| 2000-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-05 |
update statutory_documents £ NC 626160/635319
17/02/00 |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 2000-04-05 |
update statutory_documents S-DIV
17/02/00 |
| 2000-03-14 |
update statutory_documents ADOPTARTICLES17/02/00 |
| 1999-12-14 |
update statutory_documents RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 1999-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-28 |
update statutory_documents S-DIV
29/03/99 |
| 1999-04-28 |
update statutory_documents NC INC ALREADY ADJUSTED
29/03/99 |
| 1999-04-28 |
update statutory_documents £ NC 3074/617000
02/04/99 |
| 1999-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/99 FROM:
74 HIGH STREET
WEST WRATTING
CAMBRIDGE
CB1 5LU |
| 1999-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-04-28 |
update statutory_documents SUB-DIV 29/03/99 |
| 1999-04-28 |
update statutory_documents ADOPT MEM AND ARTS 02/04/99 |
| 1999-04-28 |
update statutory_documents ALTER MEM AND ARTS 29/03/99 |
| 1998-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |