OPENWAVE II UK LIMITED

Company number 08059244

Date	Type	Description	View / Download
05 Jun 2019	PSC04	Change of details for Mr Pers Anders Ponuts Hermansson Lindberg as a person with significant control on 5 June 2019	(2 pages)
20 Dec 2018	TM02	Termination of appointment of Radius Commercial Services Limited as a secretary on 20 December 2018	(1 page)
25 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
06 Jun 2018	PSC04	Change of details for Mr Pers Anders Ponuts Hermansson Lindbert as a person with significant control on 6 May 2018	(2 pages)
23 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
23 May 2018	PSC01	Notification of Pers Anders Ponuts Hermansson Lindbert as a person with significant control on 2 November 2017	(2 pages)
25 Apr 2018	PSC07	Cessation of David Mcgovern as a person with significant control on 15 March 2018	(1 page)
22 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(29 pages)
16 Mar 2018	AP01	Appointment of Mr. Anders Lidbeck as a director on 15 March 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of Robb Curtis Warwick as a director on 15 March 2018	(1 page)
23 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
28 Mar 2017	TM01	Termination of appointment of Robin Le Pederson as a director on 28 February 2017	(1 page)
13 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(28 pages)
31 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	(5 pages)
11 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(22 pages)
12 May 2015	AA	Group of companies' accounts made up to 30 June 2014	(26 pages)
12 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	(5 pages)
02 Apr 2015	AUD	Auditor's resignation	(1 page)
23 May 2014	AA	Group of companies' accounts made up to 30 June 2013	(24 pages)
08 May 2014	CH04	Secretary's details changed for Nair Commercial Services Limited on 7 May 2014	(1 page)
07 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100	(5 pages)
23 Jan 2014	AP01	Appointment of Mr. John Paul Giere as a director	(2 pages)
17 Jan 2014	TM01	Termination of appointment of Mark Kent as a director	(1 page)
25 Nov 2013	AA01	Previous accounting period extended from 31 May 2013 to 30 June 2013	(1 page)
07 Nov 2013	CH01	Director's details changed for Robin Le Pedersen on 31 October 2013	(2 pages)