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MAVENIR LIMITED

Company number 06255964

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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 Sep 2016	TM01	Termination of appointment of Michael Grossi as a director on 26 September 2016	View PDF Termination of appointment of Michael Grossi as a director on 26 September 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	TM01	Termination of appointment of Jacky Wu as a director on 26 September 2016	View PDF Termination of appointment of Jacky Wu as a director on 26 September 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	AP01	Appointment of Mr Robin James Thorn as a director on 26 September 2016	View PDF Appointment of Mr Robin James Thorn as a director on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	AP01	Appointment of Glen Murray as a director on 26 September 2016	View PDF Appointment of Glen Murray as a director on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	AP01	Appointment of Michael Knobloch as a director on 26 September 2016	View PDF Appointment of Michael Knobloch as a director on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 18 August 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	MR01	Registration of charge 062559640007, created on 19 August 2016	View PDF Registration of charge 062559640007, created on 19 August 2016 - link opens in a new window - 56 pages (56 pages)
20 Aug 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 062559640006 in full	View PDF Satisfaction of charge 062559640006 in full - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	TM01	Termination of appointment of Adolfo Hernandez as a director on 6 August 2015	View PDF Termination of appointment of Adolfo Hernandez as a director on 6 August 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2016	TM01	Termination of appointment of Karen Lynn Griffiths as a director on 6 August 2015	View PDF Termination of appointment of Karen Lynn Griffiths as a director on 6 August 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	CERTNM	Company name changed acision LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-10-09	View PDF Company name changed acision LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-10-09 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
17 Sep 2015	AP01	Appointment of Miss Jacky Wu as a director on 6 August 2015	View PDF Appointment of Miss Jacky Wu as a director on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AP01	Appointment of Mr Michael Grossi as a director on 6 August 2015	View PDF Appointment of Mr Michael Grossi as a director on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Mar 2015	CH01	Director's details changed for Karen Lynn Griffiths on 1 January 2015	View PDF Director's details changed for Karen Lynn Griffiths on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Dec 2014	MR01	Registration of charge 062559640006, created on 15 December 2014	View PDF Registration of charge 062559640006, created on 15 December 2014 - link opens in a new window - 57 pages (57 pages)

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