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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30 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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30 Aug 2024 |
CH01 |
Director's details changed for Mauro Carobene on 28 August 2024
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29 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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29 Aug 2024 |
PSC07 |
Cessation of Kaleyra, Inc. as a person with significant control on 5 October 2023
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12 Jun 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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30 May 2024 |
AD01 |
Registered office address changed from Ground Floor, 35 Great St. Helen's London EC3A 6AP England to 30 st Mary Axe Level 34 London EC3A 8EP on 30 May 2024
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28 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Nov 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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27 Oct 2023 |
AP01 |
Appointment of Mauro Carobene as a director on 5 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Giacomo Dall'aglio as a director on 6 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Dario Calogero as a director on 6 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Danilo Roncasaglia as a director on 5 October 2023
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28 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Sep 2022 |
CERTNM |
Company name changed mgage europe LIMITED\certificate issued on 07/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-11
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02 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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10 Jun 2022 |
AD01 |
Registered office address changed from First Floor, 35 Great St. Helen's London EC3A 6AP England to Ground Floor, 35 Great St. Helen's London EC3A 6AP on 10 June 2022
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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14 Jun 2021 |
PSC07 |
Cessation of Mgage Llc as a person with significant control on 1 June 2021
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14 Jun 2021 |
PSC02 |
Notification of Kaleyra, Inc. as a person with significant control on 1 June 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of James Continenza as a director on 1 June 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Denisse Goldbarg as a director on 1 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Giacomo Dall'aglio as a director on 1 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Dario Calogero as a director on 1 June 2021
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08 Jun 2021 |
PSC07 |
Cessation of Denisse Goldbarg as a person with significant control on 1 June 2021
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