MAGENTUM GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Registered office address changed from Unit 2F17 the Square Basing View Basingstoke RG21 4EB England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-07-10 |
| 10/07/2310 July 2023 | Termination of appointment of David Anthony Spencer Bateman as a director on 2023-07-07 |
| 10/07/2310 July 2023 | Termination of appointment of Natalie Smith as a director on 2023-07-07 |
| 10/03/2310 March 2023 | Consolidation of shares on 2022-07-19 |
| 09/03/239 March 2023 | Director's details changed for Miss Natalie Smith on 2023-03-09 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 08/03/238 March 2023 | Notification of Hw Directors Limited as a person with significant control on 2022-05-16 |
| 08/03/238 March 2023 | Cessation of Gold Round Limited as a person with significant control on 2022-05-16 |
| 08/03/238 March 2023 | Statement of capital following an allotment of shares on 2022-07-19 |
| 07/03/237 March 2023 | Termination of appointment of Alexander Thomas John as a director on 2022-07-19 |
| 09/02/239 February 2023 | Director's details changed for Hw Directors Limited on 2023-01-06 |
| 01/02/231 February 2023 | Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25 |
| 01/02/231 February 2023 | Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Appointment of Mr Scott Madden as a director on 2022-09-23 |
| 17/05/2217 May 2022 | Certificate of change of name |
| 16/05/2216 May 2022 | Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AP United Kingdom to 5th Floor 24 Old Bond Street London W1S 4AW on 2022-05-16 |
| 16/05/2216 May 2022 | Appointment of Mr Alexander Thomas John as a director on 2022-04-29 |
| 16/05/2216 May 2022 | Termination of appointment of Christopher Campbell as a director on 2022-04-29 |
| 16/05/2216 May 2022 | Termination of appointment of Gold Round Limited as a director on 2022-04-29 |
| 16/05/2216 May 2022 | Termination of appointment of Philip Raymond Emmerson as a director on 2022-04-29 |
| 16/05/2216 May 2022 | Previous accounting period shortened from 2022-02-28 to 2021-12-31 |
| 16/05/2216 May 2022 | Appointment of Hw Directors Limited as a director on 2022-04-29 |
| 16/03/2216 March 2022 | Confirmation statement made on 2022-02-22 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/02/2123 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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