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MAVENIR UK HOLDINGS

Company number 02722892

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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)
05 Nov 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 22 pages (22 pages)
09 May 2018	MR04	Satisfaction of charge 027228920002 in full	View PDF Satisfaction of charge 027228920002 in full - link opens in a new window - 1 page (1 page)
09 May 2018	MR04	Satisfaction of charge 027228920003 in full	View PDF Satisfaction of charge 027228920003 in full - link opens in a new window - 1 page (1 page)
11 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 29 pages (29 pages)
07 Nov 2017	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 30 pages (30 pages)
07 Nov 2017	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 29 pages (29 pages)
06 Nov 2017	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 30 pages (30 pages)
06 Nov 2017	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 29 pages (29 pages)
06 Nov 2017	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 29 pages (29 pages)
06 Nov 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 27 pages (27 pages)
06 Nov 2017	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 34 pages (34 pages)
20 Apr 2017	TM01	Termination of appointment of Glen Murray as a director on 31 March 2017	View PDF Termination of appointment of Glen Murray as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28 - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	MR01	Registration of charge 027228920003, created on 28 February 2017	View PDF Registration of charge 027228920003, created on 28 February 2017 - link opens in a new window - 56 pages (56 pages)
08 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	CH01	Director's details changed for Roy Shimon Luria on 15 December 2012	View PDF Director's details changed for Roy Shimon Luria on 15 December 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	AP01	Appointment of Glen Murray as a director on 23 September 2016	View PDF Appointment of Glen Murray as a director on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	AP01	Appointment of Mr Robin James Thorn as a director on 23 September 2016	View PDF Appointment of Mr Robin James Thorn as a director on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	TM01	Termination of appointment of Jacky Wu as a director on 23 September 2016	View PDF Termination of appointment of Jacky Wu as a director on 23 September 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	TM01	Termination of appointment of Paul Kevin Mcdermott as a director on 23 September 2016	View PDF Termination of appointment of Paul Kevin Mcdermott as a director on 23 September 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	MR01	Registration of charge 027228920002, created on 19 August 2016	View PDF Registration of charge 027228920002, created on 19 August 2016 - link opens in a new window - 56 pages (56 pages)
28 Jan 2016	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 4,308,372	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 4,308,372 - link opens in a new window - 9 pages (9 pages)

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MAVENIR UK HOLDINGS

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