MAVENIR UK LTD

Company number 03683021

Date	Type	Description	View / Download
08 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
06 Dec 2016	CH01	Director's details changed for Roy Shimon Luria on 15 December 2012	(2 pages)
26 Sep 2016	AP01	Appointment of Glen Murray as a director on 23 September 2016	(2 pages)
26 Sep 2016	AP01	Appointment of Mr Robin James Thorn as a director on 23 September 2016	(2 pages)
26 Sep 2016	TM01	Termination of appointment of Jacky Wu as a director on 23 September 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Paul Kevin Mcdermott as a director on 23 September 2016	(1 page)
09 Sep 2016	MA	Memorandum and Articles of Association	(6 pages)
09 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Sep 2016	MR01	Registration of charge 036830210002, created on 19 August 2016	(56 pages)
20 Aug 2016	MR04	Satisfaction of charge 1 in full	(4 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 100	(9 pages)
28 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)
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 Shawn Christian Rathje as a director on 9 October 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Denis Bernaert 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)
11 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(6 pages)
28 Oct 2015	CERTNM	Company name changed comverse uk LIMITED\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 Building 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 100	(8 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(6 pages)

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