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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)
26 Jan 2011 ANNOTATION Rectified Form AP01 was removed from the register on 10/03/2011 as it was factually inaccurate
04 Nov 2010 AP01 Appointment of Ms Teresa Mary Vega as a director
18 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
09 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Stephen Robert Mallinson on 8 July 2010
09 Jul 2010 CH01 Director's details changed for James Anthony Jones on 8 July 2010
09 Jul 2010 CH02 Director's details changed for Bastia Rabelais on 8 July 2010
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 2,853,134.56
17 Jun 2010 TM01 Termination of appointment of Andrew Roberts as a director
11 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 23/04/2010
11 May 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 2,833,438.06
08 Feb 2010 TM01 Termination of appointment of Massimo Migliuolo as a director
15 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
13 Jul 2009 363a Return made up to 08/07/09; full list of members
01 Jun 2009 88(2) Ad 18/05/09\gbp si 2318717@0.1=231871.7\gbp ic 1946536.76/2178408.46\
01 Jun 2009 123 Nc inc already adjusted 12/05/09
01 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
23 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
12 Aug 2008 363a Return made up to 08/07/08; full list of members
04 Apr 2008 88(2) Ad 28/03/08\gbp si 1854974@0.1=185497.4\gbp ic 1756024/1941521.4\
04 Apr 2008 123 Nc inc already adjusted 27/03/08
04 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Jan 2008 88(2)R Ad 31/12/07--------- £ si 927487@.1=92748 £ ic 1663276/1756024