MAVENIR PRIVATE HOLDINGS II LTD
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 13/03/2513 March 2025 | Full accounts made up to 2024-01-31 |
| 06/12/246 December 2024 | Resolutions |
| 04/11/244 November 2024 | Director's details changed for Patrick Joseph Bartels Jr on 2024-11-01 |
| 01/11/241 November 2024 | Appointment of Steven Gregory Panagos as a director on 2024-10-15 |
| 01/11/241 November 2024 | Appointment of Patrick Joseph Bartels Jr as a director on 2024-10-15 |
| 01/11/241 November 2024 | Appointment of Nathan Lane as a director on 2024-10-15 |
| 08/10/248 October 2024 | Registration of charge 101590260006, created on 2024-10-02 |
| 27/06/2427 June 2024 | Appointment of James Robert Gillis as a director on 2024-06-13 |
| 26/06/2426 June 2024 | Appointment of Anthony Ray Horton as a director on 2024-06-13 |
| 05/06/245 June 2024 | Termination of appointment of Jonathan Edward Block as a director on 2024-05-27 |
| 05/06/245 June 2024 | Termination of appointment of Matthew James Hewitt as a director on 2024-05-27 |
| 04/06/244 June 2024 | Director's details changed for Erin Claire Nelson on 2024-01-29 |
| 13/05/2413 May 2024 | Change of details for Mavenir Private Holdings I Ltd as a person with significant control on 2024-04-02 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 02/05/242 May 2024 | Change of details for Mavenir Private Holdings I Ltd as a person with significant control on 2024-05-02 |
| 05/04/245 April 2024 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05 |
| 05/02/245 February 2024 | Termination of appointment of Daniel Alexander Goetz as a director on 2023-12-31 |
| 30/10/2330 October 2023 | Full accounts made up to 2023-01-31 |
| 06/10/236 October 2023 | Appointment of Jonathan Edward Block as a director on 2023-08-02 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 11/05/2311 May 2023 | Statement of capital following an allotment of shares on 2023-04-21 |
| 10/05/2310 May 2023 | Termination of appointment of Adam Dewolf as a director on 2023-04-20 |
| 20/12/2220 December 2022 | Appointment of Matthew James Hewitt as a director on 2022-12-15 |
| 19/12/2219 December 2022 | Termination of appointment of David Park as a director on 2022-11-30 |
| 19/12/2219 December 2022 | Appointment of Daniel Alexander Goetz as a director on 2022-12-15 |
| 19/12/2219 December 2022 | Appointment of Grant Adam Weisberg as a director on 2022-12-15 |
| 19/12/2219 December 2022 | Termination of appointment of Michael Jason Hulslander as a director on 2022-12-01 |
| 17/10/2217 October 2022 | Full accounts made up to 2022-01-31 |
| 07/10/227 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-02 with updates |
| 28/04/2228 April 2022 | Statement of capital following an allotment of shares on 2022-04-26 |
| 03/03/223 March 2022 | Statement of capital following an allotment of shares on 2022-02-08 |
| 15/02/2215 February 2022 | Particulars of variation of rights attached to shares |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Change of share class name or designation |
| 14/02/2214 February 2022 | Memorandum and Articles of Association |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 17/12/2117 December 2021 | Termination of appointment of Merle Lee Gilmore Jr as a director on 2021-12-16 |
| 14/10/2114 October 2021 | Full accounts made up to 2021-01-31 |
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