MESSAGEBIRD UK LIMITED

Company number 07489873

Date	Type	Description	View / Download
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 February 2019 GBP 7.785452	(5 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 7.78525	(5 pages)
28 Jan 2019	PSC04	Change of details for Mr Max Williams as a person with significant control on 28 January 2019	(2 pages)
28 Jan 2019	CH01	Director's details changed for Mr Max Williams on 28 January 2019	(2 pages)
28 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(9 pages)
30 Oct 2018	AA	Accounts for a small company made up to 31 January 2018	(14 pages)
22 Oct 2018	AD01	Registered office address changed from 28 Scrutton Street London EC2A 4RP United Kingdom to 160 Old Street London EC1V 9BW on 22 October 2018	(1 page)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 7.784998	(9 pages)
09 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 June 2018 GBP 7.694540	(12 pages)
27 Jul 2018	PSC05	Change of details for a person with significant control	(2 pages)
26 Jul 2018	PSC07	Cessation of Passion Capital (Gp) Ltd as a person with significant control on 28 June 2018	(1 page)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 7.69454 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2018.	(6 pages)
13 Jul 2018	MR05	Part of the property or undertaking no longer forms part of charge 074898730004	(1 page)
12 Jul 2018	PSC07	Cessation of Passion Capital (Gp) Ltd as a person with significant control on 16 March 2018	(1 page)
09 Jul 2018	PSC07	Cessation of Damien Clavering Tanner as a person with significant control on 28 June 2018	(1 page)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 7.663	(9 pages)
15 Jun 2018	SH10	Particulars of variation of rights attached to shares	(4 pages)
15 Jun 2018	SH08	Change of share class name or designation	(2 pages)
05 Jun 2018	SH08	Change of share class name or designation	(2 pages)
05 Jun 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(88 pages)
23 May 2018	AP01	Appointment of Mr James Paul Wise as a director on 16 March 2018	(2 pages)
23 May 2018	TM01	Termination of appointment of Damien Clavering Tanner as a director on 16 March 2018	(1 page)
23 May 2018	AP03	Appointment of Damien Clavering Tanner as a secretary on 16 March 2018	(3 pages)
16 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(6 pages)