OPENWAVE SYSTEMS LIMITED

04086135
SUITE 2 FIRST FLOOR 10 TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL

Documents

Documents
Date Category Description Pages
08 Jul 2024 mortgage Registration of a charge 6 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 accounts Annual Accounts 23 Buy now
12 Dec 2023 officers Appointment of director (Mr Anders Lidbeck) 2 Buy now
12 Dec 2023 officers Appointment of director (Mr. Ulf Stigberg) 2 Buy now
11 Dec 2023 officers Termination of appointment of director (Jan Haglund) 1 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 24 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2021 accounts Annual Accounts 24 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 officers Termination of appointment of director (John Paul Giere) 1 Buy now
10 Aug 2020 accounts Annual Accounts 21 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Aug 2019 officers Appointment of director (Mr Jan Haglund) 2 Buy now
16 Aug 2019 officers Termination of appointment of director (Anders Lidbeck) 1 Buy now
05 Aug 2019 accounts Annual Accounts 22 Buy now
07 Jun 2019 officers Change of particulars for director (Mr Anders Lidbeck) 2 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2018 officers Termination of appointment of secretary (Radius Commercial Services Limited) 1 Buy now
26 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2018 accounts Annual Accounts 21 Buy now
19 Mar 2018 officers Appointment of director (Mr Anders Lidbeck) 2 Buy now
15 Mar 2018 officers Termination of appointment of director (Rob Curtis Warwick) 1 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2017 officers Termination of appointment of director (Robin Le Pederson) 1 Buy now
16 Jan 2017 accounts Annual Accounts 21 Buy now
24 May 2016 annual-return Annual Return 5 Buy now
11 Apr 2016 accounts Annual Accounts 16 Buy now
12 Oct 2015 annual-return Annual Return 5 Buy now
12 May 2015 accounts Annual Accounts 16 Buy now
02 Apr 2015 miscellaneous Miscellaneous 1 Buy now
09 Oct 2014 annual-return Annual Return 5 Buy now
23 May 2014 accounts Annual Accounts 16 Buy now
08 May 2014 officers Change of particulars for corporate secretary (Nair Commercial Services Limited) 1 Buy now
23 Jan 2014 officers Appointment of director (Mr. John Paul Giere) 2 Buy now
17 Jan 2014 officers Termination of appointment of director (Mark Kent) 1 Buy now
07 Nov 2013 officers Change of particulars for director (Robin Le Pedersen) 2 Buy now
06 Nov 2013 annual-return Annual Return 6 Buy now
06 Nov 2013 officers Appointment of director (Mark Reed Kent) 2 Buy now
06 Nov 2013 officers Appointment of director (Robin Le Pedersen) 2 Buy now
06 Nov 2013 officers Termination of appointment of director (Barton Foster) 1 Buy now
01 Nov 2013 officers Appointment of corporate secretary (Nair Commercial Services Limited) 2 Buy now
01 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2013 officers Termination of appointment of secretary (Sh Company Secretaries Limited) 1 Buy now
31 Oct 2013 officers Termination of appointment of director (Niall Mcginn) 1 Buy now
04 Jul 2013 auditors Auditors Resignation Company 2 Buy now
08 Apr 2013 accounts Annual Accounts 19 Buy now
09 Nov 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
02 Nov 2012 annual-return Annual Return 16 Buy now
19 Jul 2012 officers Termination of appointment of secretary (Abogado Nominees Limited) 2 Buy now
19 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Jul 2012 officers Appointment of corporate secretary (Sh Company Secretaries Limited) 3 Buy now
19 Jul 2012 officers Appointment of director (Rob Curtis Warwick) 3 Buy now
27 Jun 2012 officers Termination of appointment of director (Michelle Philpot) 2 Buy now
27 Jun 2012 officers Termination of appointment of director (Eileen Nelson) 2 Buy now
27 Jun 2012 officers Termination of appointment of director (Anne Brennan) 2 Buy now
27 Jun 2012 officers Appointment of director (Barton Scott Foster) 3 Buy now
03 Apr 2012 accounts Annual Accounts 19 Buy now
17 Nov 2011 annual-return Annual Return 7 Buy now
16 Nov 2011 officers Change of particulars for director (Niall Mcginn) 2 Buy now
16 Nov 2011 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 2 Buy now
25 May 2011 officers Appointment of director (Anne Kathryn Brennan) 3 Buy now
04 Apr 2011 accounts Annual Accounts 21 Buy now
12 Oct 2010 annual-return Annual Return 15 Buy now
08 Jul 2010 accounts Annual Accounts 20 Buy now
28 May 2010 officers Appointment of director (Eileen Nelson) 3 Buy now
28 May 2010 officers Appointment of director (Michelle Renee Philpot) 3 Buy now
28 May 2010 officers Appointment of director (Niall Mcginn) 3 Buy now
28 May 2010 officers Termination of appointment of director (Karen Willem) 2 Buy now
28 May 2010 officers Termination of appointment of director (David Renton) 2 Buy now
28 May 2010 officers Termination of appointment of director (Elizabeth Rushforth) 2 Buy now
25 Feb 2010 officers Change of particulars for director (David Milnes Renton) 3 Buy now
25 Feb 2010 officers Change of particulars for director (Elizabeth Kent Rushforth) 3 Buy now
18 Nov 2009 annual-return Annual Return 14 Buy now
02 Nov 2009 officers Change of particulars for director (Elizabeth Kent Rushforth) 3 Buy now
02 Nov 2009 officers Change of particulars for director (David Milnes Renton) 3 Buy now
02 Nov 2009 officers Appointment of director (Karen Joy Willem) 3 Buy now
01 Sep 2009 accounts Annual Accounts 22 Buy now
06 Jun 2009 officers Director appointed david milnes renton 2 Buy now
06 Jun 2009 officers Appointment terminated director william mitchell 1 Buy now
19 Mar 2009 accounts Annual Accounts 20 Buy now
07 Nov 2008 officers Appointment terminated director jeffrey li 1 Buy now
07 Nov 2008 annual-return Return made up to 09/10/08; full list of members 6 Buy now
04 Nov 2008 officers Director appointed william hoyle mitchell 2 Buy now
18 Sep 2008 officers Director appointed elizabeth kent rushforth 2 Buy now
17 Sep 2008 officers Appointment terminated director ravinder grewal 1 Buy now
02 Jun 2008 accounts Annual Accounts 21 Buy now
09 Nov 2007 officers New director appointed 2 Buy now
09 Nov 2007 annual-return Return made up to 09/10/07; full list of members 5 Buy now