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MAVENIR SYSTEMS LIMITED

Company number 02693122

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 35 pages (35 pages)
16 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 38 pages (38 pages)
14 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 38 pages (38 pages)
01 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 38 pages (38 pages)
08 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	SH19	Statement of capital on 8 February 2021 GBP 47,881.85	View PDF Statement of capital on 8 February 2021 GBP 47,881.85 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	CAP-SS	Solvency Statement dated 28/01/21	View PDF Solvency Statement dated 28/01/21 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/01/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 28/01/2021 - link opens in a new window - 1 page (1 page)
09 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	TM01	Termination of appointment of Roy Shimon Luria as a director on 15 August 2019	View PDF Termination of appointment of Roy Shimon Luria as a director on 15 August 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AP01	Appointment of Mr Charles Scott Gilbert as a director on 15 August 2019	View PDF Appointment of Mr Charles Scott Gilbert as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	TM02	Termination of appointment of Roy Shimon Luria as a secretary on 15 August 2019	View PDF Termination of appointment of Roy Shimon Luria as a secretary on 15 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 35 pages (35 pages)
11 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	View PDF Confirmation statement made on 3 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2019	AP01	Appointment of Mr Terrence Gerard Hungle as a director on 14 February 2019	View PDF Appointment of Mr Terrence Gerard Hungle as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	TM01	Termination of appointment of Walter Wei-Min Loh as a director on 14 February 2019	View PDF Termination of appointment of Walter Wei-Min Loh as a director on 14 February 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 37 pages (37 pages)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 47,881.85	View PDF Statement of capital following an allotment of shares on 31 May 2018 GBP 47,881.85 - link opens in a new window - 3 pages (3 pages)
09 May 2018	MR04	Satisfaction of charge 026931220007 in full	View PDF Satisfaction of charge 026931220007 in full - link opens in a new window - 1 page (1 page)
09 May 2018	MR04	Satisfaction of charge 026931220008 in full	View PDF Satisfaction of charge 026931220008 in full - link opens in a new window - 1 page (1 page)

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MAVENIR SYSTEMS LIMITED

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