MAVENIR GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Registration of charge 092047150011, created on 2025-08-27 |
| 01/09/251 September 2025 New | Registration of charge 092047150009, created on 2025-08-27 |
| 01/09/251 September 2025 New | Registration of charge 092047150010, created on 2025-08-27 |
| 29/08/2529 August 2025 New | Registration of charge 092047150006, created on 2025-08-27 |
| 29/08/2529 August 2025 New | Registration of charge 092047150007, created on 2025-08-27 |
| 29/08/2529 August 2025 New | Registration of charge 092047150008, created on 2025-08-27 |
| 14/08/2514 August 2025 New | Registration of charge 092047150005, created on 2025-07-28 |
| 12/08/2512 August 2025 New | Registered office address changed from Reading International Business Park Part Spur Ag Basingstoke Street Reading Berkshire RG2 6DH to Campus Suites 2 & 3 Campus Reading International (Ribp) Basingstoke Road Reading Berkshire RG2 6DA on 2025-08-12 |
| 05/08/255 August 2025 New | Registration of charge 092047150004, created on 2025-07-28 |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | |
| 06/11/236 November 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 03/11/223 November 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 |
| 31/10/2231 October 2022 | |
| 14/10/2114 October 2021 | Full accounts made up to 2021-01-31 |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVENIR PRIVATE HOLDINGS II LTD |
| 02/07/182 July 2018 | CESSATION OF MAVENIR SYSTEMS LIMITED AS A PSC |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092047150001 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092047150003 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092047150002 |
| 27/04/1827 April 2018 | CESSATION OF MAVENIR PRIVATE HOLDINGS II LTD AS A PSC |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVENIR SYSTEMS LIMITED |
| 05/03/185 March 2018 | STATEMENT BY DIRECTORS |
| 05/03/185 March 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 6 |
| 05/03/185 March 2018 | SOLVENCY STATEMENT DATED 28/02/18 |
| 05/03/185 March 2018 | REDUCE SHARE PREMIUM ACCOUNT 28/02/2018 |
| 22/02/1822 February 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 6 |
| 18/01/1818 January 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 5 |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / SIERRA PRIVATE HOLDINGS II LTD / 01/03/2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / MAVENIR PRIVATE HOLDINGS II, LTD / 02/03/2017 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GLEN MURRAY |
| 28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092047150003 |
| 28/02/1728 February 2017 | COMPANY NAME CHANGED XURA GLOBAL LIMITED CERTIFICATE ISSUED ON 28/02/17 |
| 07/01/177 January 2017 | CURREXT FROM 31/12/2016 TO 31/01/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED ROY SHIMON LURIA |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GROSSI |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MICHAEL KNOBLOCH |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JACKY WU |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR ROBIN JAMES THORN |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED GLEN MURRAY |
| 19/09/1619 September 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 3 |
| 19/09/1619 September 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 4 |
| 16/09/1616 September 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 2 |
| 09/09/169 September 2016 | 16/08/2016 |
| 09/09/169 September 2016 | ARTICLES OF ASSOCIATION |
| 01/09/161 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092047150002 |
| 23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092047150001 |
| 12/07/1612 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 30/10/1530 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 23/10/1523 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/10/1523 October 2015 | COMPANY NAME CHANGED ACISION GLOBAL LIMITED CERTIFICATE ISSUED ON 23/10/15 |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR MICHAEL GROSSI |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MISS JACKY WU |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DILLON |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LINCOLN BENET |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JORG MOHAUPT |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR YARON GARMAZI |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DIDIER BENCH |
| 05/09/145 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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