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MESSAGEBIRD UK LIMITED

Company number 07489873

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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)
07 Oct 2024 AA Full accounts made up to 31 December 2023
26 Mar 2024 AA Full accounts made up to 31 December 2022
19 Feb 2024 TM01 Termination of appointment of Carmine Rossi as a director on 1 December 2023
24 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
19 Dec 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
30 Oct 2023 AP01 Appointment of Mr Carmine Rossi as a director on 30 October 2023
11 Aug 2023 AP01 Appointment of Mr Robert Daniel Vis as a director on 4 August 2023
11 Aug 2023 TM01 Termination of appointment of Messagebird Europe B.V. as a director on 4 August 2023
02 Jun 2023 AD01 Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 4th Floor 3 More London Riverside London SE1 2AQ on 2 June 2023
08 Apr 2023 AA Accounts for a small company made up to 31 December 2021
10 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
21 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
26 Aug 2022 CH01 Director's details changed for Ms Amy Nicole Lejune on 26 August 2022
14 Feb 2022 CS01 Confirmation statement made on 7 January 2022 with updates
18 Jan 2022 TM01 Termination of appointment of Robert Daniël Vis as a director on 1 January 2022
14 Jan 2022 CERTNM Company name changed pusher LIMITED\certificate issued on 14/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-01
06 Jan 2022 TM02 Termination of appointment of Messagebird Europe B.V. as a secretary on 1 January 2022
06 Jan 2022 AP01 Appointment of Ms Amy Nicole Lejune as a director on 1 January 2022
05 Jan 2022 AP04 Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 January 2022
21 Dec 2021 AA Accounts for a small company made up to 31 December 2020
25 Sep 2021 AAMD Amended group of companies' accounts made up to 31 January 2020
13 Aug 2021 SH19 Statement of capital on 13 August 2021
  • GBP 8.096666
09 Aug 2021 MR01 Registration of charge 074898730006, created on 4 August 2021
06 Aug 2021 SH20 Statement by Directors
06 Aug 2021 CAP-SS Solvency Statement dated 28/07/21