MAVENIR UK HOLDINGS

Company number 02722892

Date	Type	Description	View / Download
27 Jan 2016	CH03	Secretary's details changed for Roy Shimon Luria on 9 September 2015	(1 page)
13 Jan 2016	AD01	Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to C/O Grahame Rigg (Xura) Reading International Business Park Part Spur Ag Reading RG2 6DH on 13 January 2016	(1 page)
13 Jan 2016	CH01	Director's details changed for Miss Jacky Wu on 12 January 2016	(2 pages)
02 Dec 2015	AP01	Appointment of Paul Kevin Mcdermott as a director on 9 October 2015	(3 pages)
02 Dec 2015	TM01	Termination of appointment of Denis Bernaert as a director on 9 October 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Shawn Christian Rathje as a director on 9 October 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Jacky Wu as a director on 9 October 2015	(3 pages)
27 Nov 2015	AP01	Appointment of Michael Knobloch as a director on 9 October 2015	(3 pages)
21 Nov 2015	TM01	Termination of appointment of Bernd Christian Zacharias-Langhans as a director on 9 October 2015	(1 page)
28 Oct 2015	CERTNM	Company name changed comverse kenan uk\certificate issued on 28/10/15 RES15 ‐ Change company name resolution on 2015-10-09	(2 pages)
28 Oct 2015	CONNOT	Change of name notice	(2 pages)
20 Feb 2015	AD01	Registered office address changed from Adelphi House 1-11 John Adam Street London WC2N 6HT to 40 Gracechurch Street London EC3V 0BT on 20 February 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 4,308,372	(9 pages)
29 Apr 2014	AA	Full accounts made up to 31 January 2009	(31 pages)
16 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 4,308,372	(16 pages)
27 Aug 2013	AA	Full accounts made up to 31 January 2008	(24 pages)
16 Jan 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(16 pages)
07 Jan 2013	TM01	Termination of appointment of Shefali Shah as a director	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Joel Legon as a director	(2 pages)
04 Jan 2013	AP03	Appointment of Roy Shimon Luria as a secretary	(3 pages)
04 Jan 2013	AP01	Appointment of Roy Shimon Luria as a director	(3 pages)
04 Jan 2013	AP01	Appointment of Denis Bernaert as a director	(3 pages)
04 Jan 2013	AP01	Appointment of Shawn Christian Rathje as a director	(3 pages)
06 Dec 2012	AA	Full accounts made up to 31 December 2006	(26 pages)
03 Aug 2012	CH01	Director's details changed for Shefali Ashok Shah on 1 June 2012	(3 pages)