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OPENWAVE II UK LIMITED

Company number 08059244

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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)
25 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
12 Dec 2023	AP01	Appointment of Mr Anders Lidbeck as a director on 30 September 2023	View PDF Appointment of Mr Anders Lidbeck as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AP01	Appointment of Mr. Ulf Stigberg as a director on 30 September 2023	View PDF Appointment of Mr. Ulf Stigberg as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM01	Termination of appointment of Jan Haglund as a director on 30 September 2023	View PDF Termination of appointment of Jan Haglund as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
24 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	PSC01	Notification of Pers Anders Pontus Hermansson Lindberg as a person with significant control on 1 March 2022	View PDF Notification of Pers Anders Pontus Hermansson Lindberg as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	PSC09	Withdrawal of a person with significant control statement on 3 May 2022	View PDF Withdrawal of a person with significant control statement on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AD01	Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 28 April 2022	View PDF Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 28 April 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	TM01	Termination of appointment of John Paul Giere as a director on 1 November 2020	View PDF Termination of appointment of John Paul Giere as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
11 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	View PDF Confirmation statement made on 4 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	PSC07	Cessation of Pers Anders Pontus Hermansson Lindberg as a person with significant control on 22 August 2019	View PDF Cessation of Pers Anders Pontus Hermansson Lindberg as a person with significant control on 22 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AP01	Appointment of Mr Jan Haglund as a director on 22 July 2019	View PDF Appointment of Mr Jan Haglund as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	TM01	Termination of appointment of Anders Lidbeck as a director on 22 July 2019	View PDF Termination of appointment of Anders Lidbeck as a director on 22 July 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
06 Jun 2019	CH01	Director's details changed for Mr Anders Lidbeck on 5 June 2019	View PDF Director's details changed for Mr Anders Lidbeck on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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OPENWAVE II UK LIMITED

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