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MAVENIR PRIVATE HOLDINGS II LTD

Company number 10159026

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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)
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 3 February 2021
  • USD 0.08
08 Feb 2021 AA Full accounts made up to 31 January 2020
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • USD 0.07
26 Oct 2020 SH20 Statement by Directors
26 Oct 2020 SH19 Statement of capital on 26 October 2020
  • USD 0.06
26 Oct 2020 CAP-SS Solvency Statement dated 22/10/20
26 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 5 February 2020
  • USD 0.06
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • USD 0.05
27 Sep 2019 AP03 Appointment of Mr Charles Scott Gilbert as a secretary on 15 August 2019
27 Sep 2019 TM02 Termination of appointment of Roy Shimon Luria as a secretary on 15 August 2019
19 Aug 2019 AA Full accounts made up to 31 January 2019
16 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
11 Mar 2019 TM01 Termination of appointment of Walter Loh as a director on 1 March 2019
06 Nov 2018 AA Full accounts made up to 31 January 2018
02 Nov 2018 TM01 Termination of appointment of Kai Olavi Oistamo as a director on 19 October 2018
31 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 19/10/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jun 2018 AP01 Appointment of Mr Michael Hulslander as a director on 11 June 2018
18 May 2018 MR01 Registration of charge 101590260003, created on 8 May 2018
15 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
09 May 2018 MR04 Satisfaction of charge 101590260001 in full
09 May 2018 MR04 Satisfaction of charge 101590260002 in full
06 Nov 2017 AA Full accounts made up to 31 January 2017
03 Nov 2017 TM01 Termination of appointment of Krish Prabhu as a director on 29 March 2017