Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 Aug 2021 |
SH08 |
Change of share class name or designation
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06 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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11 Dec 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from 160 Old Street London EC1V 9BW United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 3 December 2020
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01 Dec 2020 |
SH08 |
Change of share class name or designation
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Robert Daniël Vis on 25 November 2020
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25 Nov 2020 |
CH02 |
Director's details changed for Messagebird Europe B.V. on 25 November 2020
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25 Nov 2020 |
CH04 |
Secretary's details changed for Messagebird Europe B.V. on 25 November 2020
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25 Nov 2020 |
PSC04 |
Change of details for Mr Robert Daniël Vis as a person with significant control on 25 November 2020
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25 Nov 2020 |
MR04 |
Satisfaction of charge 074898730005 in full
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24 Nov 2020 |
AP04 |
Appointment of Messagebird Europe B.V. as a secretary on 17 November 2020
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24 Nov 2020 |
PSC04 |
Change of details for Mr Robert Daniel Vis as a person with significant control on 17 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Robert Daniël Vis as a director on 17 November 2020
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24 Nov 2020 |
AP02 |
Appointment of Messagebird Europe B.V. as a director on 17 November 2020
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24 Nov 2020 |
PSC01 |
Notification of Robert Daniel Vis as a person with significant control on 17 November 2020
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24 Nov 2020 |
PSC07 |
Cessation of Max Williams as a person with significant control on 17 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of James Paul Wise as a director on 17 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Max Williams as a director on 17 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Jane Elizabeth Silber as a director on 17 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Robert Simon Dighero as a director on 17 November 2020
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24 Nov 2020 |
TM02 |
Termination of appointment of Damien Clavering Tanner as a secretary on 17 November 2020
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