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MAVENIR SYSTEMS LIMITED

Company number 02693122

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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)
02 Sep 2016 MR01 Registration of charge 026931220007, created on 19 August 2016
20 Aug 2016 MR04 Satisfaction of charge 3 in full
20 Aug 2016 MR04 Satisfaction of charge 5 in full
20 Aug 2016 MR04 Satisfaction of charge 2 in full
20 Aug 2016 MR04 Satisfaction of charge 026931220006 in full
19 Aug 2016 TM01 Termination of appointment of Adolfo Hernandez as a director on 6 August 2016
19 Aug 2016 TM01 Termination of appointment of Karen Lynn Griffiths as a director on 6 August 2016
31 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 899,826.3
12 Oct 2015 AA Full accounts made up to 31 December 2014
17 Sep 2015 AP01 Appointment of Miss Jacky Wu as a director on 6 August 2015
17 Sep 2015 AP01 Appointment of Mr Michael Grossi as a director on 6 August 2015
29 Apr 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 899,826.3
11 Mar 2015 CH01 Director's details changed for Karen Lynn Griffiths on 1 January 2015
08 Jan 2015 MR04 Satisfaction of charge 4 in full
06 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2014 MR01 Registration of charge 026931220006, created on 15 December 2014
08 Sep 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 899,826.3
08 Jan 2014 AP01 Appointment of Mr Adolfo Hernandez as a director
08 Jan 2014 TM01 Termination of appointment of Jorgen Nilsson as a director
28 Oct 2013 TM02 Termination of appointment of Victoria Smith as a secretary
07 Oct 2013 AA Full accounts made up to 31 December 2012
10 Sep 2013 AD01 Registered office address changed from 1430 Arlington Business Park Theale Reading RG7 4SA United Kingdom on 10 September 2013
08 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
01 Nov 2012 AA Full accounts made up to 31 December 2011