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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)
29 Sep 2020 PSC07 Cessation of Philip Thomas Mchale as a person with significant control on 25 July 2019
29 Jan 2020 AA Full accounts made up to 28 April 2019
30 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
12 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2019 SH08 Change of share class name or designation
09 Aug 2019 SH10 Particulars of variation of rights attached to shares
30 Jan 2019 AA Full accounts made up to 28 April 2018
24 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
31 Jan 2018 AA Full accounts made up to 29 April 2017
25 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
03 Feb 2017 AA Full accounts made up to 30 April 2016
28 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
27 Jul 2016 MR01 Registration of charge 010503400013, created on 19 July 2016
05 Jul 2016 MR04 Satisfaction of charge 9 in full
05 Jul 2016 MR04 Satisfaction of charge 11 in full
05 Jul 2016 MR04 Satisfaction of charge 3 in full
05 Jul 2016 MR04 Satisfaction of charge 5 in full
05 Jul 2016 MR04 Satisfaction of charge 12 in full
05 Jul 2016 MR04 Satisfaction of charge 7 in full
05 Jul 2016 MR04 Satisfaction of charge 2 in full
05 Jul 2016 MR04 Satisfaction of charge 4 in full
05 Jul 2016 MR04 Satisfaction of charge 1 in full
05 Jul 2016 MR04 Satisfaction of charge 8 in full
05 Jul 2016 MR04 Satisfaction of charge 10 in full
05 Jul 2016 MR04 Satisfaction of charge 6 in full