MAGNIT GLOBAL GRI IP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Termination of appointment of Samantha Jane Smith as a director on 2025-01-14 |
| 07/03/257 March 2025 | Appointment of Ms. Penny Lea Queller as a director on 2025-01-14 |
| 06/01/256 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2022-12-25 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 22/09/2322 September 2023 | Termination of appointment of Teresa Rose Golio as a director on 2023-09-08 |
| 22/09/2322 September 2023 | Appointment of Ms Samantha Jane Smith as a director on 2023-09-08 |
| 14/06/2314 June 2023 | Termination of appointment of Kevin Douglas Akeroyd as a director on 2023-04-26 |
| 14/06/2314 June 2023 | Appointment of Mrs. Catherine Coles as a director on 2023-04-26 |
| 23/11/2223 November 2022 | Change of details for Brookfield Rose Limited as a person with significant control on 2022-11-23 |
| 27/10/2227 October 2022 | Certificate of change of name |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/01/226 January 2022 | Termination of appointment of Andrew David Preston as a director on 2022-01-05 |
| 06/01/226 January 2022 | Appointment of Mr Michael Wachholz as a director on 2022-01-05 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 12/07/1812 July 2018 | COMPANY NAME CHANGED DE POEL IP LIMITED CERTIFICATE ISSUED ON 12/07/18 |
| 19/06/1819 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052836220003 |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR FREDERICK KARL MINTURN |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR SAM DEL MAR |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 05/09/175 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/16 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WEBB |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES HULSKEN |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 20/10/1620 October 2016 | ALTER ARTICLES 19/09/2016 |
| 20/10/1620 October 2016 | ARTICLES OF ASSOCIATION |
| 04/10/164 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/15 |
| 26/09/1626 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052836220004 |
| 22/09/1622 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052836220003 |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERS |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR ANDREW DAVID PRESTON |
| 19/04/1619 April 2016 | COMPANY NAME CHANGED LEOPARD SOFTWARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/04/16 |
| 26/11/1526 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM THE OLD SHIPPON, MOSELEY HALL FARM, CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8RB |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/14 |
| 26/11/1426 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | SECRETARY APPOINTED MR JAMES JOHANNES HULSKEN |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOE TULLY |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY IRENE HALL |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM SANDERS / 15/01/2013 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WEBB / 15/01/2013 |
| 29/01/1329 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / IRENE HALL / 15/01/2013 |
| 16/11/1216 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | Annual return made up to 11 November 2011 with full list of shareholders |
| 26/10/1126 October 2011 | SECRETARY APPOINTED MR JOE TULLY |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL FARMER |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | DISS40 (DISS40(SOAD)) |
| 15/03/1115 March 2011 | Annual return made up to 11 November 2010 with full list of shareholders |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 15/02/1115 February 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 08/02/118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/12/0920 December 2009 | COMPANY NAME CHANGED DE POEL SOFTWARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/12/09 |
| 20/12/0920 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/099 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WEBB / 04/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM SANDERS / 04/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CAMPBELL / 04/12/2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | SECRETARY APPOINTED PAUL JOHN FARMER |
| 01/04/091 April 2009 | APPOINTMENT TERMINATE, SECRETARY JOE TULLEY LOGGED FORM |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SIMMONDS |
| 11/12/0811 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH DELGADO |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED JOHN SIMMONDS |
| 08/04/088 April 2008 | SECRETARY APPOINTED ELIZABETH DELGADO |
| 08/04/088 April 2008 | DIRECTOR APPOINTED SHAUN WEBB |
| 27/02/0827 February 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: THE OLD SHOPPON MOSELEY HALL FARM CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8RB |
| 15/09/0615 September 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | S366A DISP HOLDING AGM 27/04/06 |
| 27/04/0627 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0617 January 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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