MAGNITUDE SOFTWARE UK LIMITED

Company number 03426103

Date	Type	Description	View / Download
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
18 Feb 2020	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
01 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Oct 2019	PSC07	Cessation of Geoffrey S Rehnert as a person with significant control on 2 May 2019	(1 page)
24 Oct 2019	PSC07	Cessation of Marc B Wolpow as a person with significant control on 2 May 2019	(1 page)
24 Oct 2019	PSC01	Notification of Christopher Ney as a person with significant control on 2 May 2019	(2 pages)
25 Sep 2019	CH01	Director's details changed for Mr Fredrik Jan Thorbecke on 20 September 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Mr Fredrik Jan Thorbecke as a director on 1 August 2019	(2 pages)
08 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
25 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2018	TM01	Termination of appointment of Kevin Mischnick as a director on 24 September 2018	(1 page)
14 Aug 2018	PSC04	Change of details for Marc B Wolpow as a person with significant control on 1 January 2017	(2 pages)
25 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 25,154,269	(4 pages)
13 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Mar 2018	MR04	Satisfaction of charge 034261030007 in full	(1 page)
19 Mar 2018	MR04	Satisfaction of charge 034261030008 in full	(1 page)
02 Mar 2018	CH01	Director's details changed for Mr Christopher Ney on 1 January 2018	(2 pages)
24 Jan 2018	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 January 2018	(2 pages)
24 Jan 2018	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 January 2018	(1 page)
13 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	(13 pages)