MAVENIR PRIVATE HOLDINGS II LTD

10159026
DUO, LEVEL 6 280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4RB

Documents

Documents
Date Category Description Pages
06 Dec 2024 resolution Resolution 3 Buy now
04 Nov 2024 officers Change of particulars for director (Patrick Joseph Bartels Jr) 2 Buy now
01 Nov 2024 officers Appointment of director (Steven Gregory Panagos) 2 Buy now
01 Nov 2024 officers Appointment of director (Nathan Lane) 2 Buy now
01 Nov 2024 officers Appointment of director (Patrick Joseph Bartels Jr) 2 Buy now
08 Oct 2024 mortgage Registration of a charge 71 Buy now
27 Jun 2024 officers Appointment of director (James Robert Gillis) 2 Buy now
26 Jun 2024 officers Appointment of director (Anthony Ray Horton) 2 Buy now
05 Jun 2024 officers Termination of appointment of director (Matthew James Hewitt) 1 Buy now
05 Jun 2024 officers Termination of appointment of director (Jonathan Edward Block) 1 Buy now
04 Jun 2024 officers Change of particulars for director (Erin Claire Nelson) 2 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2024 officers Termination of appointment of director (Daniel Alexander Goetz) 1 Buy now
30 Oct 2023 accounts Annual Accounts 33 Buy now
06 Oct 2023 officers Appointment of director (Jonathan Edward Block) 2 Buy now
16 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2023 capital Return of Allotment of shares 4 Buy now
10 May 2023 officers Termination of appointment of director (Adam Dewolf) 1 Buy now
20 Dec 2022 officers Appointment of director (Matthew James Hewitt) 2 Buy now
19 Dec 2022 officers Appointment of director (Grant Adam Weisberg) 2 Buy now
19 Dec 2022 officers Appointment of director (Daniel Alexander Goetz) 2 Buy now
19 Dec 2022 officers Termination of appointment of director (Michael Jason Hulslander) 1 Buy now
19 Dec 2022 officers Termination of appointment of director (David Park) 1 Buy now
17 Oct 2022 accounts Annual Accounts 39 Buy now
07 Oct 2022 capital Return of Allotment of shares 8 Buy now
13 Jul 2022 mortgage Registration of a charge 65 Buy now
04 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2022 capital Return of Allotment of shares 3 Buy now
14 Apr 2022 officers Appointment of director (Erin Claire Nelson) 2 Buy now
17 Mar 2022 capital Return of Allotment of shares 3 Buy now
14 Mar 2022 resolution Resolution 2 Buy now
03 Mar 2022 capital Return of Allotment of shares 3 Buy now
15 Feb 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Feb 2022 resolution Resolution 3 Buy now
14 Feb 2022 incorporation Memorandum Articles 35 Buy now
14 Feb 2022 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2021 officers Termination of appointment of director (Merle Lee Gilmore Jr) 1 Buy now
14 Oct 2021 accounts Annual Accounts 42 Buy now
15 Sep 2021 capital Return of Allotment of shares 3 Buy now
20 Aug 2021 mortgage Registration of a charge 67 Buy now
18 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2021 incorporation Memorandum Articles 18 Buy now
09 Jun 2021 resolution Resolution 2 Buy now
26 May 2021 officers Appointment of director (Mr David Park) 2 Buy now
26 May 2021 officers Appointment of director (Mr Adam Dewolf) 2 Buy now
25 May 2021 capital Return of Allotment of shares 3 Buy now
10 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2021 officers Change of particulars for director (Mr Ronald Jay De Lange) 2 Buy now
17 Feb 2021 capital Return of Allotment of shares 4 Buy now
08 Feb 2021 accounts Annual Accounts 40 Buy now
16 Dec 2020 capital Return of Allotment of shares 3 Buy now
26 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 Oct 2020 capital Statement of capital (Section 108) 5 Buy now
26 Oct 2020 insolvency Solvency Statement dated 22/10/20 3 Buy now
26 Oct 2020 resolution Resolution 3 Buy now
11 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2020 capital Return of Allotment of shares 3 Buy now
14 Jan 2020 capital Return of Allotment of shares 3 Buy now
27 Sep 2019 officers Appointment of secretary (Mr Charles Scott Gilbert) 3 Buy now
27 Sep 2019 officers Termination of appointment of secretary (Roy Shimon Luria) 2 Buy now
19 Aug 2019 accounts Annual Accounts 41 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2019 officers Termination of appointment of director (Walter Loh) 1 Buy now
06 Nov 2018 accounts Annual Accounts 34 Buy now
02 Nov 2018 officers Termination of appointment of director (Kai Olavi Oistamo) 1 Buy now
31 Oct 2018 resolution Resolution 19 Buy now
18 Jun 2018 officers Appointment of director (Mr Michael Hulslander) 2 Buy now
18 May 2018 mortgage Registration of a charge 42 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 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
06 Nov 2017 accounts Annual Accounts 28 Buy now
03 Nov 2017 officers Termination of appointment of director (Krish Prabhu) 2 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2017 capital Return of Allotment of shares 3 Buy now
02 Mar 2017 resolution Resolution 3 Buy now
01 Mar 2017 resolution Resolution 3 Buy now
01 Mar 2017 mortgage Registration of a charge 55 Buy now
01 Feb 2017 officers Termination of appointment of director (Philippe Jean Tartavull) 1 Buy now
27 Jan 2017 accounts Change Account Reference Date Company Current Shortened 3 Buy now
26 Jan 2017 officers Appointment of director (Mr Krish Prabhu) 2 Buy now
18 Jan 2017 officers Appointment of director (Mr Pardeep Kohli) 2 Buy now
18 Jan 2017 officers Appointment of director (Mr Walter Loh) 2 Buy now
18 Jan 2017 officers Appointment of secretary (My Roy Shimon Luria) 2 Buy now
27 Oct 2016 incorporation Memorandum Articles 18 Buy now
29 Sep 2016 officers Appointment of director (Mr Ronald Jay De Lange) 2 Buy now
13 Sep 2016 resolution Resolution 3 Buy now
13 Sep 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Sep 2016 officers Change of particulars for director (Mr Jeffrey Hendren) 2 Buy now
12 Sep 2016 officers Change of particulars for director (Mr Frank Baker) 2 Buy now
09 Sep 2016 officers Change of particulars for director (Mr Peter Elliott Berger) 2 Buy now
09 Sep 2016 capital Return of Allotment of shares 3 Buy now
02 Sep 2016 incorporation Memorandum Articles 18 Buy now
02 Sep 2016 resolution Resolution 3 Buy now
01 Sep 2016 officers Appointment of director (Mr Philippe Jean Tartavull) 2 Buy now
01 Sep 2016 officers Appointment of director (Mr Merle Lee Gilmore Jr) 2 Buy now
01 Sep 2016 officers Appointment of director (Mr Hubert Xavier Marie Dominique Dubosc De Pesquidoux) 2 Buy now