MAVENIR SYSTEMS UK LIMITED

Company number 04388973

Date	Type	Description	View / Download
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 100	(6 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jun 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 January 2018	(3 pages)
19 Apr 2018	AA	Full accounts made up to 31 December 2016	(30 pages)
23 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(4 pages)
22 Mar 2018	PSC07	Cessation of Mavenir Systems Holdings Limited as a person with significant control on 10 January 2018	(1 page)
22 Mar 2018	PSC02	Notification of Mavenir Private Holdings Ii Ltd as a person with significant control on 10 January 2018	(2 pages)
01 Feb 2018	CH01	Director's details changed for Mr Robin James Thorn on 1 February 2018	(2 pages)
27 Apr 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
27 Apr 2017	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Reading International Business Park Part Spur Ag Basingstoke Street Reading Berkshire RG2 6DH on 27 April 2017	(1 page)
26 Apr 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 July 2016	(1 page)
02 Mar 2017	CERTNM	Company name changed mitel mobility uk LIMITED\certificate issued on 02/03/17 RES15 ‐ Change company name resolution on 2017-02-28	(2 pages)
02 Mar 2017	CONNOT	Change of name notice	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Walter Wei-Min Loh as a director on 28 February 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Balagopal Gopa Kumar as a director on 28 February 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Michael Knobloch as a director on 28 February 2017	(1 page)
01 Mar 2017	AP01	Appointment of Mr Roy Shimon Luria as a director on 28 February 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Mr Robin James Thorn as a director on 28 February 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of Gregory James Hiscock as a director on 28 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Balagopal Gopa Kumar as a director on 28 February 2017	(1 page)
28 Feb 2017	AP01	Appointment of Mr Michael Knobloch as a director on 28 February 2017	(2 pages)
19 Jan 2017	AA	Full accounts made up to 31 December 2015	(29 pages)
29 Apr 2016	AP01	Appointment of Balagopal Gopa Kumar as a director on 18 March 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Pardeep Kohli as a director on 18 March 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2	(6 pages)