MAGE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-09-02 with no updates |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-11 with updates |
| 29/07/2529 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 16/01/2516 January 2025 | Director's details changed for Mr Kemal Tunc Tiryaki on 2025-01-16 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/12/2428 December 2024 | Resolutions |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-12-19 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Resolutions |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with updates |
| 14/06/2414 June 2024 | Change of details for Dr Kemal Tunc Tiryaki as a person with significant control on 2024-05-21 |
| 31/05/2431 May 2024 | Statement of capital following an allotment of shares on 2024-05-21 |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Resolutions |
| 14/03/2414 March 2024 | Change of details for Dr Kemal Tunc Tiryaki as a person with significant control on 2024-02-28 |
| 06/03/246 March 2024 | Resolutions |
| 06/03/246 March 2024 | Change of share class name or designation |
| 06/03/246 March 2024 | Resolutions |
| 06/03/246 March 2024 | Memorandum and Articles of Association |
| 06/03/246 March 2024 | Resolutions |
| 06/03/246 March 2024 | Resolutions |
| 06/03/246 March 2024 | Resolutions |
| 06/03/246 March 2024 | Resolutions |
| 05/03/245 March 2024 | Particulars of variation of rights attached to shares |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with updates |
| 04/01/244 January 2024 | Sub-division of shares on 2023-12-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Notification of Kemal Tunc Tiryaki as a person with significant control on 2023-11-29 |
| 07/12/237 December 2023 | Cessation of Sage Biotechnology Limited as a person with significant control on 2023-11-29 |
| 24/11/2324 November 2023 | Change of details for Sage Biotechnology Limited as a person with significant control on 2023-10-03 |
| 03/10/233 October 2023 | Registered office address changed from 239-241 Kennington Lane London SE11 5QU United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 2023-10-03 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-03-01 with updates |
| 28/03/2328 March 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Notification of Sage Biotechnology Limited as a person with significant control on 2021-11-22 |
| 11/02/2211 February 2022 | Cessation of Kemal Tiryaki as a person with significant control on 2021-11-22 |
| 08/04/218 April 2021 | 25/03/21 STATEMENT OF CAPITAL GBP 100 |
| 24/03/2124 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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