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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)
11 Jan 2018 AP01 Appointment of Mr Robert Simon Dighero as a director on 1 January 2018
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 7 November 2017
  • GBP 6.435942
02 Nov 2017 AA Accounts for a small company made up to 31 January 2017
20 Sep 2017 MR04 Satisfaction of charge 2 in full
20 Sep 2017 MR04 Satisfaction of charge 3 in full
20 Sep 2017 MR04 Satisfaction of charge 1 in full
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 6.426152
24 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
16 Jan 2017 CH01 Director's details changed for Mr Max Williams on 11 January 2017
12 Jan 2017 CH01 Director's details changed for Mr Max Williams on 10 January 2017
12 Jan 2017 CH01 Director's details changed for Mr Damien Clavering Tanner on 10 January 2017
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 10 November 2016
  • GBP 6.423138
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 6.400542
08 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jul 2016 MR01 Registration of charge 074898730004, created on 13 July 2016
14 Jun 2016 AD01 Registered office address changed from Unit 6 8 Orsman Road London N1 5QJ to 28 Scrutton Street London EC2A 4RP on 14 June 2016
16 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 6.377946
21 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 January 2015
13 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 6.377946
05 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 6.377946
10 Jan 2014 CH01 Director's details changed for Mr Max Williams on 1 January 2014
10 Jan 2014 CH01 Director's details changed for Mr Damien Clavering Tanner on 1 January 2014
15 Nov 2013 AD01 Registered office address changed from 3Rd Floor Gensurco House 46a Rosebery Avenue London EC1R 4RP on 15 November 2013