MGAGE EUROPE LIMITED

Company number 08789165

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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)
26 Sep 2019 AA Full accounts made up to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with updates
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 30
03 Oct 2018 AA Full accounts made up to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
13 Feb 2017 TM01 Termination of appointment of Surash Patel as a director on 10 February 2017
31 Oct 2016 TM02 Termination of appointment of John Christopher Hassett as a secretary on 23 September 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
22 Sep 2016 AP01 Appointment of Denisse Goldbarg as a director on 8 September 2016
21 Sep 2016 TM01 Termination of appointment of William Aaron Bowlds as a director on 8 September 2016
24 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
16 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 22.04
16 Dec 2015 TM02 Termination of appointment of Constance Alexandra Mcfadden as a secretary on 26 November 2015
08 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
09 Sep 2015 CERTNM Company name changed gso mmbu private company LIMITED\certificate issued on 09/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-07
25 Aug 2015 MR04 Satisfaction of charge 087891650001 in full
25 Aug 2015 MR04 Satisfaction of charge 087891650002 in full
21 Aug 2015 AA Accounts for a dormant company made up to 31 December 2013
21 Aug 2015 AA01 Current accounting period shortened from 31 December 2014 to 31 December 2013
17 Aug 2015 AP01 Appointment of Mr James Continenza as a director on 12 August 2015
17 Aug 2015 AP01 Appointment of Mr William Aaron Bowlds as a director on 12 August 2015
17 Aug 2015 SH19 Statement of capital on 17 August 2015
  • GBP 22.04
17 Aug 2015 SH20 Statement by Directors