MAGNACELL LTD

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Company Documents

DateDescription
10/08/2510 August 2025 Confirmation statement made on 2025-07-22 with no updates

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-07-31

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06/08/246 August 2024 Change of details for Dr Tomasz Jurkowski as a person with significant control on 2024-08-06

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06/08/246 August 2024 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 31 Waun Ganol Penarth CF64 3RH on 2024-08-06

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06/08/246 August 2024 Director's details changed for Dr Tomasz Jurkowski on 2024-08-06

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05/08/245 August 2024 Confirmation statement made on 2024-07-22 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/02/241 February 2024 Total exemption full accounts made up to 2023-07-31

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07/08/237 August 2023 Confirmation statement made on 2023-07-22 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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26/09/2226 September 2022 Second filing of Confirmation Statement dated 2021-07-30

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26/09/2226 September 2022 Second filing of Confirmation Statement dated 2022-08-08

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08/08/228 August 2022 Confirmation statement made on 2022-07-22 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-07-31

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Sub-division of shares on 2021-04-06

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11/01/2211 January 2022 Resolutions

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10/01/2210 January 2022 Change of share class name or designation

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07/01/227 January 2022 Change of details for Dr Tomasz Jurkowski as a person with significant control on 2021-04-06

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07/01/227 January 2022 Notification of Renata Zofia Jurkwoska as a person with significant control on 2021-04-06

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-22 with no updates

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23/07/2023 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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