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MAVENIR IPA UK LIMITED

Company number 03400157

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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)
07 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
27 Oct 2023 AA Full accounts made up to 31 January 2023
03 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
17 Oct 2022 AA Full accounts made up to 31 January 2022
03 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
26 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-19
20 Jul 2021 AA Full accounts made up to 31 January 2021
16 Dec 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 January 2021
11 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
15 Oct 2020 PSC02 Notification of Mavenir Systems Limited as a person with significant control on 27 September 2020
15 Oct 2020 PSC07 Cessation of Zip Wireless Limited as a person with significant control on 27 September 2020
13 Oct 2020 MA Memorandum and Articles of Association
13 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2020 AD01 Registered office address changed from 1010 Cambourne Business Park Cambourne Cambridge CB23 6DW England to 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP on 5 October 2020
01 Oct 2020 MR04 Satisfaction of charge 034001570007 in full
30 Sep 2020 AD01 Registered office address changed from Building 2020 Cambourne Business Park Cambourne Cambs CB23 6DW to 1010 Cambourne Business Park Cambourne Cambridge CB23 6DW on 30 September 2020
30 Sep 2020 AP01 Appointment of Mr Michael Knobloch as a director on 27 September 2020
30 Sep 2020 AP01 Appointment of Mr Terrence Gerard Hungle as a director on 27 September 2020
30 Sep 2020 TM01 Termination of appointment of Richard James Staveley as a director on 27 September 2020
30 Sep 2020 TM01 Termination of appointment of Samer Souhail Salty as a director on 27 September 2020
30 Sep 2020 TM01 Termination of appointment of Christophe Jean Bataillard as a director on 27 September 2020
30 Sep 2020 TM01 Termination of appointment of Anthony Fox as a director on 27 September 2020
30 Sep 2020 TM01 Termination of appointment of Andrea Traversone as a director on 27 September 2020
30 Sep 2020 AP01 Appointment of Mr Charles Scott Gilbert as a director on 27 September 2020
30 Sep 2020 AP01 Appointment of Mr Robin James Thorn as a director on 27 September 2020