RE MAGO LTD

Company number 10070410

Date	Type	Description	View / Download
09 Sep 2020	PSC07	Cessation of Marco Valerio Masi as a person with significant control on 9 September 2020	(1 page)
15 Jul 2020	CH01	Director's details changed for Mr Luca Terzaghi on 15 July 2020	(2 pages)
09 Jul 2020	AP01	Appointment of Mr Luca Terzaghi as a director on 9 July 2020	(2 pages)
08 Jul 2020	AP01	Appointment of Miss Anna Buckley as a director on 8 July 2020	(2 pages)
08 Jul 2020	TM01	Termination of appointment of Morena Lironi as a director on 8 July 2020	(1 page)
13 May 2020	AD01	Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 3C Manchester Reform Club 81 King Street Manchester M2 4AH on 13 May 2020	(1 page)
14 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
06 Feb 2020	PSC02	Notification of Valarea'n Limited as a person with significant control on 1 July 2019	(2 pages)
25 Oct 2019	AP01	Appointment of Mr Cristiano Andrea Filippo Fumagalli as a director on 26 September 2019	(2 pages)
03 Oct 2019	RP04SH01	Second filed SH01 - 01/07/19 Statement of Capital gbp 1000 01/07/19 Statement of Capital eur 952000	(7 pages)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(5 pages)
17 Sep 2019	SH01	Statement of capital following an allotment of shares on 6 September 2019 EUR 1,057,889 GBP 1,000	(3 pages)
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with updates	(5 pages)
07 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-01	(3 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(4 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 1,000 EUR 952,000 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2019.	(4 pages)
19 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	(4 pages)
17 May 2019	AAMD	Amended total exemption full accounts made up to 31 December 2016	(11 pages)
16 May 2019	AAMD	Amended total exemption full accounts made up to 31 December 2017	(11 pages)
13 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with updates	(3 pages)
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	(4 pages)
08 Mar 2019	PSC01	Notification of Marco Valerio Masi as a person with significant control on 1 February 2019	(2 pages)
08 Mar 2019	PSC07	Cessation of Amasing Holding Sa as a person with significant control on 1 February 2019	(1 page)
13 Nov 2018	TM02	Termination of appointment of Cjb Secretarial Ltd as a secretary on 12 October 2018	(1 page)

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