MAVENIR SYSTEMS LIMITED

02693122
READING INTERNATIONAL BUSINESS PARK PART SPUR AG BASINGSTOKE ROAD READING BERKSHIRE RG2 6DH

Documents

Documents
Date Category Description Pages
05 Nov 2024 accounts Annual Accounts 35 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 accounts Annual Accounts 35 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 auditors Auditors Resignation Company 4 Buy now
17 Oct 2022 accounts Annual Accounts 38 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 38 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 accounts Annual Accounts 38 Buy now
08 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
08 Feb 2021 capital Statement of capital (Section 108) 3 Buy now
08 Feb 2021 insolvency Solvency Statement dated 28/01/21 2 Buy now
08 Feb 2021 resolution Resolution 1 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 officers Termination of appointment of director (Roy Shimon Luria) 1 Buy now
17 Sep 2019 officers Appointment of director (Mr Charles Scott Gilbert) 2 Buy now
17 Sep 2019 officers Termination of appointment of secretary (Roy Shimon Luria) 1 Buy now
19 Aug 2019 accounts Annual Accounts 35 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2019 officers Appointment of director (Mr Terrence Gerard Hungle) 2 Buy now
21 Feb 2019 officers Termination of appointment of director (Walter Wei-Min Loh) 1 Buy now
05 Nov 2018 accounts Annual Accounts 37 Buy now
04 Jun 2018 capital Return of Allotment of shares 3 Buy now
09 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2018 resolution Resolution 9 Buy now
02 May 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2018 capital Return of Allotment of shares 3 Buy now
20 Mar 2018 capital Return of Allotment of shares 3 Buy now
20 Mar 2018 capital Return of Allotment of shares 3 Buy now
20 Mar 2018 capital Return of Allotment of shares 3 Buy now
06 Nov 2017 accounts Annual Accounts 36 Buy now
20 Apr 2017 officers Termination of appointment of director (Glen Murray) 1 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2017 resolution Resolution 3 Buy now
28 Feb 2017 mortgage Registration of a charge 56 Buy now
12 Jan 2017 accounts Annual Accounts 108 Buy now
22 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Sep 2016 officers Appointment of director (Walter Loh) 2 Buy now
27 Sep 2016 officers Appointment of director (Roy Shimon Luria) 2 Buy now
26 Sep 2016 officers Appointment of secretary (Roy Shimon Luria) 2 Buy now
26 Sep 2016 officers Termination of appointment of director (Michael Grossi) 1 Buy now
26 Sep 2016 officers Termination of appointment of director (Jacky Wu) 1 Buy now
26 Sep 2016 officers Appointment of director (Glen Murray) 2 Buy now
26 Sep 2016 officers Appointment of director (Mr Robin James Thorn) 2 Buy now
26 Sep 2016 officers Appointment of director (Michael Knobloch) 2 Buy now
02 Sep 2016 mortgage Registration of a charge 56 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
19 Aug 2016 officers Termination of appointment of director (Adolfo Hernandez) 1 Buy now
19 Aug 2016 officers Termination of appointment of director (Karen Lynn Griffiths) 1 Buy now
31 Mar 2016 annual-return Annual Return 8 Buy now
12 Oct 2015 accounts Annual Accounts 24 Buy now
17 Sep 2015 officers Appointment of director (Miss Jacky Wu) 2 Buy now
17 Sep 2015 officers Appointment of director (Mr Michael Grossi) 2 Buy now
29 Apr 2015 annual-return Annual Return 5 Buy now
11 Mar 2015 officers Change of particulars for director (Karen Lynn Griffiths) 2 Buy now
08 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2015 resolution Resolution 10 Buy now
18 Dec 2014 mortgage Registration of a charge 57 Buy now
08 Sep 2014 accounts Annual Accounts 24 Buy now
31 Mar 2014 annual-return Annual Return 6 Buy now
08 Jan 2014 officers Appointment of director (Mr Adolfo Hernandez) 2 Buy now
08 Jan 2014 officers Termination of appointment of director (Jorgen Nilsson) 1 Buy now
28 Oct 2013 officers Termination of appointment of secretary (Victoria Smith) 1 Buy now
07 Oct 2013 accounts Annual Accounts 22 Buy now
10 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2013 annual-return Annual Return 6 Buy now
01 Nov 2012 accounts Annual Accounts 22 Buy now
28 Mar 2012 annual-return Annual Return 6 Buy now
13 Jul 2011 officers Appointment of director (Jorgen Anders Nilsson) 2 Buy now
13 Jul 2011 officers Termination of appointment of director (Stephen Harvey) 1 Buy now
29 Jun 2011 mortgage Particulars of a mortgage or charge 15 Buy now
15 Apr 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Apr 2011 officers Appointment of director (Mr Stephen Harvey) 2 Buy now
07 Apr 2011 officers Appointment of director (Karen Lynn Griffiths) 2 Buy now
06 Apr 2011 officers Termination of appointment of director (Rory Buckley) 1 Buy now
06 Apr 2011 officers Termination of appointment of director (Jorgen Anders Nilsson) 1 Buy now
31 Mar 2011 annual-return Annual Return 6 Buy now
31 Mar 2011 address Move Registers To Sail Company 1 Buy now
31 Mar 2011 address Change Sail Address Company 1 Buy now
04 Feb 2011 officers Termination of appointment of director (Stephen Harvey) 1 Buy now
04 Feb 2011 officers Appointment of director (Jorgen Anders Nilsson) 2 Buy now
27 Jan 2011 accounts Annual Accounts 22 Buy now
08 Oct 2010 accounts Annual Accounts 23 Buy now
25 Mar 2010 annual-return Annual Return 6 Buy now
25 Mar 2010 officers Change of particulars for director (Mr Rory Buckley) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Mr Stephen Harvey) 2 Buy now
20 Jan 2010 officers Appointment of secretary (Mrs Victoria Jane Smith) 1 Buy now
26 Nov 2009 officers Termination of appointment of secretary (Michael Clack) 1 Buy now
26 Nov 2009 officers Termination of appointment of director (Michael Clack) 1 Buy now
26 Nov 2009 officers Termination of appointment of secretary (Michael Clack) 1 Buy now
05 May 2009 accounts Annual Accounts 24 Buy now
06 Mar 2009 annual-return Return made up to 03/03/09; full list of members 4 Buy now