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MAXLINEAR (UNITED KINGDOM) LIMITED

Company number 05838169

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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)
01 Oct 2015 AP01 Appointment of Kishore Venkata Seendripu as a director on 1 September 2015
01 Oct 2015 AP01 Appointment of Adam Clark Spice as a director on 1 September 2015
05 Aug 2015 AA Accounts for a small company made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
02 Jul 2015 CH01 Director's details changed for David Brian Lyle on 30 April 2015
02 Jul 2015 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 7 Albemarle Street London W1S 4HQ
12 Dec 2014 CH01 Director's details changed for Mr. Lance Wagner Bridges on 12 December 2014
12 Dec 2014 AP01 Appointment of Mr. Lance Wagner Bridges as a director on 10 November 2014
12 Dec 2014 TM01 Termination of appointment of Patrick Charles Henry as a director on 10 November 2014
03 Oct 2014 CH01 Director's details changed for Patrick C Henry on 2 October 2014
03 Oct 2014 CH01 Director's details changed for David B Lyle on 2 October 2014
04 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
24 Apr 2014 AUD Auditor's resignation
28 Mar 2014 AA Accounts for a small company made up to 31 December 2013
14 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
14 Jun 2013 CH01 Director's details changed for David B Lyle on 24 June 2010
13 Jun 2013 AD04 Register(s) moved to registered office address
28 May 2013 CH01 Director's details changed for Patrick C Henry on 1 September 2012
20 May 2013 MISC Amending 288A
20 Feb 2013 AA Accounts for a small company made up to 31 December 2012
28 Jan 2013 CERTNM Company name changed rf magic LIMITED\certificate issued on 28/01/13
  • RES15 ‐ Change company name resolution on 2012-12-21
  • NM01 ‐ Change of name by resolution
25 Jan 2013 AD01 Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB on 25 January 2013
25 Jan 2013 AP04 Appointment of Citco Management (Uk) Limited as a secretary
06 Nov 2012 TM02 Termination of appointment of Ovalsec Limited as a secretary
09 Oct 2012 AA Accounts for a small company made up to 31 December 2011