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MAGNA SPECIALIST CONFECTIONERS LIMITED

Company number 01050340

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2024	PSC02	Notification of Blackladies Investments Limited as a person with significant control on 24 September 2024	View PDF Notification of Blackladies Investments Limited as a person with significant control on 24 September 2024 - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	CH03	Secretary's details changed for Andrea Jane Bould-Griffiths on 1 April 2024	View PDF Secretary's details changed for Andrea Jane Bould-Griffiths on 1 April 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 42 pages (42 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 41 pages (41 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 July 2022 GBP 8,655,500	View PDF Second filing of a statement of capital following an allotment of shares on 4 July 2022 GBP 8,655,500 - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 July 2022 GBP 86,055,500	View PDF Second filing of a statement of capital following an allotment of shares on 4 July 2022 GBP 86,055,500 - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 July 2022 GBP 86,055,500	View PDF Second filing of a statement of capital following an allotment of shares on 4 July 2022 GBP 86,055,500 - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 55,500 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2022 and again on 31/08/22 and again on the 01/09/2022	View PDF Statement of capital following an allotment of shares on 4 July 2022 GBP 55,500 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2022 and again on 31/08/22 and again on the 01/09/2022 - link opens in a new window - 3 pages (3 pages)
17 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
17 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AA	Full accounts made up to 1 May 2021	View PDF Full accounts made up to 1 May 2021 - link opens in a new window - 41 pages (41 pages)
06 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Full accounts made up to 2 May 2020	View PDF Full accounts made up to 2 May 2020 - link opens in a new window - 40 pages (40 pages)
10 Nov 2020	MR01	Registration of charge 010503400014, created on 6 November 2020	View PDF Registration of charge 010503400014, created on 6 November 2020 - link opens in a new window - 7 pages (7 pages)
30 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	PSC03	Notification of Alice Rebecca Mchale as a person with significant control on 25 July 2019	View PDF Notification of Alice Rebecca Mchale as a person with significant control on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	PSC03	Notification of Philip Thomas Mchale as a person with significant control on 25 July 2019	View PDF Notification of Philip Thomas Mchale as a person with significant control on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	PSC03	Notification of Robert Benjamin Foskett as a person with significant control on 25 July 2019	View PDF Notification of Robert Benjamin Foskett as a person with significant control on 25 July 2019 - link opens in a new window - 1 page (1 page)
29 Sep 2020	PSC07	Cessation of Alice Rebecca Mchale as a person with significant control on 25 July 2019	View PDF Cessation of Alice Rebecca Mchale as a person with significant control on 25 July 2019 - link opens in a new window - 1 page (1 page)
29 Sep 2020	PSC07	Cessation of Robert Benjamin Foskett as a person with significant control on 23 July 2019	View PDF Cessation of Robert Benjamin Foskett as a person with significant control on 23 July 2019 - link opens in a new window - 1 page (1 page)
29 Sep 2020	PSC07	Cessation of Philip Thomas Mchale as a person with significant control on 25 July 2019	View PDF Cessation of Philip Thomas Mchale as a person with significant control on 25 July 2019 - link opens in a new window - 1 page (1 page)

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MAGNA SPECIALIST CONFECTIONERS LIMITED

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