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RE MAGO LTD

Company number 10070410

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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)
28 Nov 2024 CS01 Confirmation statement made on 27 November 2024 with updates
04 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with updates
04 Dec 2023 PSC07 Cessation of Valarea'n Limited as a person with significant control on 14 October 2022
04 Dec 2023 PSC02 Notification of An Idea Lives on Ltd as a person with significant control on 14 October 2022
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Aug 2023 CH01 Director's details changed for Mr Remo Zerbini on 9 August 2023
15 Aug 2023 CH01 Director's details changed for Mr Ezio Luigi Fabiani on 9 August 2023
09 Aug 2023 AD01 Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 9 August 2023
06 Jul 2023 AAMD Amended total exemption full accounts made up to 31 December 2021
21 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with updates
21 Dec 2022 AP01 Appointment of Mr Ezio Luigi Fabiani as a director on 22 November 2022
01 Dec 2022 AP01 Appointment of Mr Remo Zerbini as a director on 22 November 2022
17 Oct 2022 TM01 Termination of appointment of Anna Buckley as a director on 14 October 2022
17 Oct 2022 AP01 Appointment of Mr Ferdinando Fusaro as a director on 14 October 2022
17 Oct 2022 AD01 Registered office address changed from 3C Manchester Reform Club 81 King Street Manchester M2 4AH England to 17 Carlisle Street First Floor London W1D 3BU on 17 October 2022
12 Oct 2022 AAMD Amended total exemption full accounts made up to 31 December 2021
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with updates
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • EUR 2,182,889
  • GBP 1,000
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • EUR 1,901,639
  • GBP 1,000
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with updates
22 Oct 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
28 Sep 2020 TM01 Termination of appointment of Cristiano Andrea Filippo Fumagalli as a director on 27 September 2020
28 Sep 2020 TM01 Termination of appointment of Luca Terzaghi as a director on 28 September 2020