MAGENTA INTERCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Registration of charge 098401740003, created on 2025-05-30 |
| 07/03/257 March 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 07/03/257 March 2025 | |
| 13/02/2513 February 2025 | |
| 13/02/2513 February 2025 | |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 20/02/2420 February 2024 | |
| 18/02/2418 February 2024 | Full accounts made up to 2023-05-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 28/09/2328 September 2023 | Termination of appointment of Michael John Corcoran as a director on 2023-09-15 |
| 08/08/238 August 2023 | Termination of appointment of Stephen James Callaghan as a director on 2023-08-04 |
| 07/08/237 August 2023 | Appointment of Martin Johnson as a director on 2023-08-04 |
| 04/08/234 August 2023 | Auditor's resignation |
| 03/08/233 August 2023 | Full accounts made up to 2022-05-31 |
| 11/11/2211 November 2022 | Termination of appointment of Gareth Hughes as a director on 2022-10-11 |
| 11/11/2211 November 2022 | Appointment of Stephen James Callaghan as a director on 2022-10-11 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 25/02/2225 February 2022 | Full accounts made up to 2021-05-31 |
| 17/01/2217 January 2022 | Registered office address changed from Embassy House 60 Church Street Birmingham B3 2DJ United Kingdom to 12th Floor One America Square London EC3N 2LS on 2022-01-17 |
| 17/01/2217 January 2022 | Change of details for Magenta Pikco Limited as a person with significant control on 2022-01-17 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / MAGENTA PIKCO LIMITED / 01/04/2019 |
| 01/04/191 April 2019 | Registered office address changed from , Rutland House 148 Edmund Street, Birmingham, B3 2JR, England to 12th Floor One America Square London EC3N 2LS on 2019-04-01 |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND |
| 21/02/1921 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HUGHES / 19/12/2018 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SHEARER / 19/12/2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 15/02/1815 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRICHTON |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED RICHARD JOHN SHEARER |
| 17/02/1717 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBINSON |
| 10/08/1610 August 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM JUXON HOUSE 100 ST. PAUL'S CHURCHYARD LONDON EC4M 8BU ENGLAND |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR GARETH HUGHES |
| 10/08/1610 August 2016 | Registered office address changed from , Juxon House 100 st. Paul's Churchyard, London, EC4M 8BU, England to 12th Floor One America Square London EC3N 2LS on 2016-08-10 |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR JOHN LESLIE CRICHTON |
| 09/08/169 August 2016 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON RODDIS |
| 11/05/1611 May 2016 | ADOPT ARTICLES 29/04/2016 |
| 05/05/165 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098401740001 |
| 25/04/1625 April 2016 | Registered office address changed from , 10 Snow Hill London, EC1A 2AL, England to 12th Floor One America Square London EC3N 2LS on 2016-04-25 |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR SIMON JAMES EDWARD RODDIS |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES ROBINSON |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YATES |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 22/04/1622 April 2016 | COMPANY NAME CHANGED DE FACTO 2210 LIMITED CERTIFICATE ISSUED ON 22/04/16 |
| 22/04/1622 April 2016 | CURRSHO FROM 31/10/2016 TO 31/05/2016 |
| 26/10/1526 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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