MAVENIR IPA UK LIMITED

Company number 03400157

Date	Type	Description	View / Download
10 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 5,439,674.3	(14 pages)
25 Aug 2015	AP01	Appointment of Mr Christophe Jean Bataillard as a director on 13 August 2015	(2 pages)
06 Aug 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
30 Jul 2015	TM01	Termination of appointment of Simon James Brown as a director on 27 July 2015	(1 page)
29 Jul 2015	TM01	Termination of appointment of Andrea Traversone as a director on 27 July 2015	(1 page)
29 Jul 2015	TM01	Termination of appointment of Teresa Mary Vega as a director on 27 July 2015	(1 page)
29 Jul 2015	TM01	Termination of appointment of Miles Alexander Lyell Kirby as a director on 27 July 2015	(1 page)
29 Jul 2015	TM01	Termination of appointment of Stephen Lowery as a director on 27 July 2015	(1 page)
29 Jul 2015	AP01	Appointment of Mr Andrew Whiting as a director on 27 July 2015	(2 pages)
29 Jul 2015	MR01	Registration of charge 034001570007, created on 27 July 2015	(37 pages)
28 Jul 2015	AP01	Appointment of Mr Malcolm Gordon as a director on 27 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Mr Samer Souhail Salty as a director on 27 July 2015	(2 pages)
03 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 5,439,674.3	(17 pages)
02 Jun 2015	TM01	Termination of appointment of Bastia Rabelais as a director on 28 May 2015	(1 page)
03 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(54 pages)
22 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(34 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(59 pages)
08 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 5,438,309.3	(17 pages)
03 Jul 2014	MR01	Registration of charge 034001570006	(26 pages)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 5,438,309.3	(4 pages)
19 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(32 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 5 November 2013 GBP 5,318,696.8	(4 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Alott shares 27/09/2013 RES12 ‐ Resolution of varying share rights or name	(49 pages)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 4,678,314.3	(4 pages)
06 Sep 2013	AP03	Appointment of Mr Steven Justin Dunn-Massey as a secretary	(1 page)