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MAGRINI (UK) LIMITED

Company number 02350124

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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)
25 Mar 2019 RP04PSC01 Second filing for the notification of Miss Sonia Magrini as a person with significant control
06 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
26 Jul 2018 SH10 Particulars of variation of rights attached to shares
26 Jul 2018 SH08 Change of share class name or designation
23 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share transfers approved 11/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
14 Mar 2018 PSC07 Cessation of Nedoi Magrini as a person with significant control on 12 December 2017
14 Mar 2018 PSC01 Notification of Sonia Magrini as a person with significant control on 12 December 2017
  • ANNOTATION Clarification a second filed PSC01 was registered on 25/03/2019.
14 Mar 2018 PSC01 Notification of Viviana Magrini as a person with significant control on 12 December 2017
14 Mar 2018 PSC01 Notification of Andrea Magrini as a person with significant control on 12 December 2017
30 Jun 2017 MR04 Satisfaction of charge 023501240014 in full
30 Jun 2017 MR04 Satisfaction of charge 7 in full
27 Jun 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 CH01 Director's details changed for Andrea Magrini on 1 August 2014
06 Apr 2017 MR01 Registration of charge 023501240016, created on 31 March 2017
03 Apr 2017 MR01 Registration of charge 023501240015, created on 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
12 Jul 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 CH01 Director's details changed for Andrea Magrini on 24 June 2015
18 Apr 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 510
01 Feb 2016 MR01 Registration of charge 023501240014, created on 28 January 2016
25 Jan 2016 TM01 Termination of appointment of Nedo Magrini as a director on 31 December 2015
10 Nov 2015 AA Full accounts made up to 31 December 2014
13 Oct 2015 MR04 Satisfaction of charge 10 in full