MAGENTUS MATERNITY SOFTWARE LTD
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Termination of appointment of a secretary |
| 19/05/2519 May 2025 | Appointment of David Paul Faella as a director on 2025-05-14 |
| 19/05/2519 May 2025 | Termination of appointment of Jennifer Margaret Martin as a director on 2025-05-14 |
| 16/05/2516 May 2025 | Appointment of Mrs Rachael Naomi Powell as a director on 2025-05-14 |
| 16/04/2516 April 2025 | Change of details for Magentus Uk Holdings Iii Limited as a person with significant control on 2025-04-10 |
| 16/04/2516 April 2025 | Registered office address changed from I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB United Kingdom to Second Floor 75 Farringdon Road London England EC1M 3JY on 2025-04-16 |
| 13/11/2413 November 2024 | Full accounts made up to 2024-06-30 |
| 11/11/2411 November 2024 | Change of details for Citadel Group Australia Holdings Iii Limited as a person with significant control on 2023-05-01 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 21/12/2321 December 2023 | Termination of appointment of Robert Miller as a director on 2023-12-11 |
| 09/11/239 November 2023 | Full accounts made up to 2023-06-30 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 05/05/235 May 2023 | Secretary's details changed for Spencer David Chipperfield on 2023-04-30 |
| 05/05/235 May 2023 | Director's details changed for Jennifer Margaret Martin on 2023-04-30 |
| 01/05/231 May 2023 | Certificate of change of name |
| 11/11/2211 November 2022 | Full accounts made up to 2022-06-30 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 02/05/222 May 2022 | Appointment of Robert Miller as a director on 2022-05-01 |
| 04/04/224 April 2022 | Termination of appointment of Christopher Paul Yeowart as a director on 2022-04-01 |
| 28/02/2228 February 2022 | Registered office address changed from I2 Mansfield Office Suite 0:1 Hamilton Way Oakham Business Park Mansfield NG18 5FB to I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB on 2022-02-28 |
| 28/02/2228 February 2022 | Director's details changed for Mr Shreyash Gulab on 2022-02-28 |
| 01/02/221 February 2022 | Full accounts made up to 2021-06-30 |
| 09/01/229 January 2022 | Appointment of Steven Avery as a director on 2022-01-03 |
| 03/12/213 December 2021 | Director's details changed for Jennifer Margaret Martin on 2021-12-01 |
| 03/12/213 December 2021 | Secretary's details changed for Spencer David Chipperfield on 2021-12-01 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR STEVE GEORGE BAKER |
| 03/12/143 December 2014 | SECRETARY APPOINTED MR STEVE GEORGE BAKER |
| 27/10/1427 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 24/03/1424 March 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED CHRISTOPHER PAUL YEOWART |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED STEVEN AVERY |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087478210002 |
| 04/02/144 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087478210001 |
| 29/01/1429 January 2014 | ADOPT ARTICLES 21/01/2014 |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM ANSTY HOUSE HENFIELD ROAD SMALL DOLE HENFIELD WEST SUSSEX BN5 9XH UNITED KINGDOM |
| 24/10/1324 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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