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MAVENIR IPA UK LIMITED

Company number 03400157

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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)
30 Sep 2020 AP01 Appointment of Mr Charles Scott Gilbert as a director on 27 September 2020
30 Sep 2020 AP01 Appointment of Mr Robin James Thorn as a director on 27 September 2020
09 Jul 2020 AA Full accounts made up to 31 March 2020
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
01 Nov 2019 MR04 Satisfaction of charge 4 in full
23 Aug 2019 MR04 Satisfaction of charge 034001570006 in full
10 Jun 2019 AA Full accounts made up to 31 March 2019
19 Dec 2018 AA Full accounts made up to 31 March 2018
09 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
04 Apr 2018 AP01 Appointment of Mr Richard James Staveley as a director on 1 April 2018
04 Apr 2018 TM01 Termination of appointment of Malcolm Gordon as a director on 31 March 2018
22 Dec 2017 AA Full accounts made up to 31 March 2017
06 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
15 Aug 2017 AP01 Appointment of Mr Anthony Fox as a director on 19 July 2017
24 Jul 2017 TM01 Termination of appointment of Andrew Thomson Whiting as a director on 19 July 2017
20 Dec 2016 AA Full accounts made up to 31 March 2016
07 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
02 Aug 2016 TM01 Termination of appointment of Steven Justin Dunn-Massey as a director on 14 July 2016
02 Aug 2016 TM02 Termination of appointment of Steven Justin Dunn-Massey as a secretary on 14 July 2016
24 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
16 Dec 2015 AP01 Appointment of Mr Andrea Traversone as a director on 2 December 2015
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 26/10/2015
14 Dec 2015 SH02 Sub-division of shares on 26 October 2015
14 Dec 2015 SH08 Change of share class name or designation
14 Dec 2015 SH02 Sub-division of shares on 26 October 2015