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THE MAGOG TRUST

Company number 02426534

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
04 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
19 Sep 2023	AP01	Appointment of Mr John Michael O'boyle as a director on 5 September 2023	View PDF Appointment of Mr John Michael O'boyle as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
02 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Kathleen Lindsay Foreman as a director on 15 October 2022	View PDF Termination of appointment of Kathleen Lindsay Foreman as a director on 15 October 2022 - link opens in a new window - 1 page (1 page)
09 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CH01	Director's details changed for Dr Donald Bryan Davies on 2 August 2022	View PDF Director's details changed for Dr Donald Bryan Davies on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CH01	Director's details changed for Mrs Claire Ann Beale on 2 August 2022	View PDF Director's details changed for Mrs Claire Ann Beale on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Andrew Nicholas Cliffe as a director on 28 July 2022	View PDF Termination of appointment of Andrew Nicholas Cliffe as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM01	Termination of appointment of Andrew Nicholas Cliffe as a director on 26 May 2022	View PDF Termination of appointment of Andrew Nicholas Cliffe as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	RP04AP01	Second filing for the appointment of Mr Andrew Nicholas Cliffe as a director	View PDF Second filing for the appointment of Mr Andrew Nicholas Cliffe as a director - link opens in a new window - 3 pages (3 pages)
18 May 2022	AP01	Appointment of Mr Andrew Nicholas Cliffe as a director on 15 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 20/05/22	View PDF Appointment of Mr Andrew Nicholas Cliffe as a director on 15 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 20/05/22 - link opens in a new window - 3 pages (3 pages)
17 May 2022	CH01	Director's details changed for Dr Bryan Davies on 17 May 2022	View PDF Director's details changed for Dr Bryan Davies on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AP01	Appointment of Mr Andrew Nicholas Cliffe as a director on 15 February 2022	View PDF Appointment of Mr Andrew Nicholas Cliffe as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
24 Nov 2021	TM01	Termination of appointment of Douglas Bernard Clarke as a director on 16 October 2021	View PDF Termination of appointment of Douglas Bernard Clarke as a director on 16 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	TM01	Termination of appointment of Iain Duncan Webb as a director on 10 October 2020	View PDF Termination of appointment of Iain Duncan Webb as a director on 10 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	CH01	Director's details changed for Mr Douglas Bernard Clarke on 7 October 2020	View PDF Director's details changed for Mr Douglas Bernard Clarke on 7 October 2020 - link opens in a new window - 2 pages (2 pages)

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THE MAGOG TRUST

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