- Company Overview for MAVENIR PRIVATE HOLDINGS II LTD (10159026)
- Filing history for MAVENIR PRIVATE HOLDINGS II LTD (10159026)
- People for MAVENIR PRIVATE HOLDINGS II LTD (10159026)
- Charges for MAVENIR PRIVATE HOLDINGS II LTD (10159026)
- More for MAVENIR PRIVATE HOLDINGS II LTD (10159026)
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) |
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17 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 3 February 2021
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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
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26 Oct 2020 | SH20 | Statement by Directors | |
26 Oct 2020 | SH19 |
Statement of capital on 26 October 2020
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26 Oct 2020 | CAP-SS | Solvency Statement dated 22/10/20 | |
26 Oct 2020 | RESOLUTIONS |
Resolutions
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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
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14 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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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
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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 |