Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
CH01 |
Director's details changed for Patrick Joseph Bartels Jr on 1 November 2024
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01 Nov 2024 |
AP01 |
Appointment of Steven Gregory Panagos as a director on 15 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Nathan Lane as a director on 15 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Patrick Joseph Bartels Jr as a director on 15 October 2024
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08 Oct 2024 |
MR01 |
Registration of charge 101590260006, created on 2 October 2024
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27 Jun 2024 |
AP01 |
Appointment of James Robert Gillis as a director on 13 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Anthony Ray Horton as a director on 13 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Matthew James Hewitt as a director on 27 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Edward Block as a director on 27 May 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Erin Claire Nelson on 29 January 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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13 May 2024 |
PSC05 |
Change of details for Mavenir Private Holdings I Ltd as a person with significant control on 2 April 2024
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02 May 2024 |
PSC05 |
Change of details for Mavenir Private Holdings I Ltd as a person with significant control on 2 May 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Daniel Alexander Goetz as a director on 31 December 2023
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30 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
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06 Oct 2023 |
AP01 |
Appointment of Jonathan Edward Block as a director on 2 August 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of Adam Dewolf as a director on 20 April 2023
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20 Dec 2022 |
AP01 |
Appointment of Matthew James Hewitt as a director on 15 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Grant Adam Weisberg as a director on 15 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Daniel Alexander Goetz as a director on 15 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Michael Jason Hulslander as a director on 1 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of David Park as a director on 30 November 2022
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