MAGNATE HOLDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Appointment of Mr Tim Philip Newbegin as a director on 2025-08-08 |
| 27/06/2527 June 2025 | Compulsory strike-off action has been discontinued |
| 12/06/2512 June 2025 | |
| 12/06/2512 June 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 12/06/2512 June 2025 | |
| 12/06/2512 June 2025 | |
| 04/06/254 June 2025 | Appointment of Mr Charles Edward Bligh as a director on 2025-06-03 |
| 22/04/2522 April 2025 | Registration of charge 116897850003, created on 2025-04-17 |
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 08/01/258 January 2025 | Registered office address changed from 6th Floor 2 Kingdom Street Paddington London W2 6BD to 4th Floor 1 Kingdom Street London W2 6BD on 2025-01-08 |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | |
| 16/07/2416 July 2024 | Registered office address changed from PO Box 4385 11689785 - Companies House Default Address Cardiff CF14 8LH to 6th Floor 2 Kingdom Street Paddington London W2 6BD on 2024-07-16 |
| 15/06/2415 June 2024 | Compulsory strike-off action has been discontinued |
| 15/06/2415 June 2024 | Compulsory strike-off action has been discontinued |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 04/03/244 March 2024 | Registered office address changed to PO Box 4385, 11689785 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-04 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 26/09/2326 September 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 26/09/2326 September 2023 |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | |
| 06/09/236 September 2023 | Termination of appointment of Matthew Stevens as a director on 2023-09-05 |
| 17/06/2317 June 2023 | Compulsory strike-off action has been discontinued |
| 17/06/2317 June 2023 | Compulsory strike-off action has been discontinued |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 13/05/2213 May 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 13/05/2213 May 2022 | |
| 13/05/2213 May 2022 | |
| 13/05/2213 May 2022 | |
| 17/12/2117 December 2021 | |
| 17/12/2117 December 2021 | |
| 17/12/2117 December 2021 | Audit exemption subsidiary accounts made up to 2020-03-31 |
| 17/12/2117 December 2021 | |
| 07/12/217 December 2021 | |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-20 with updates |
| 12/11/2112 November 2021 | |
| 23/07/2123 July 2021 | Registered office address changed from 4th Floor, the Urban Building 3-9 Albert Street Slough SL1 2BE England to 6th Floor 2 Kingdom Street London W2 6BD on 2021-07-23 |
| 10/12/1810 December 2018 | CURRSHO FROM 30/11/2019 TO 31/03/2019 |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR PAYAM TAAGHOL |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG UNITED KINGDOM |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR MOUNIR MARC LADKI |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR ROBERT JOHN FRANZETTA |
| 21/11/1821 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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