MAGENTUM (UK) LIMITED

Company number 03566896

Date	Type	Description	View / Download
14 Jun 2022	MR01	Registration of charge 035668960007, created on 14 June 2022	(24 pages)
11 May 2022	CS01	Confirmation statement made on 4 April 2022 with updates	(3 pages)
04 Jan 2022	AP01	Appointment of Mr Jeremy Jasper Ellis as a director on 4 January 2022	(2 pages)
23 Dec 2021	PSC07	Cessation of Lutea Holdings Limited as a person with significant control on 23 December 2021	(1 page)
23 Dec 2021	PSC02	Notification of Lutea International Holdings Limited as a person with significant control on 23 December 2021	(2 pages)
23 Dec 2021	TM02	Termination of appointment of Lutea Trustees Limited as a secretary on 23 December 2021	(1 page)
23 Dec 2021	AP01	Appointment of Mr Ji-Hao Zhang as a director on 23 December 2021	(2 pages)
23 Dec 2021	TM01	Termination of appointment of David George Jenner as a director on 23 December 2021	(1 page)
23 Dec 2021	TM01	Termination of appointment of Nicola Marguerite Hodge as a director on 23 December 2021	(1 page)
23 Dec 2021	TM01	Termination of appointment of Andrew Mark Hicks as a director on 23 December 2021	(1 page)
14 Dec 2021	MR01	Registration of charge 035668960006, created on 7 December 2021	(10 pages)
08 Dec 2021	MR01	Registration of charge 035668960005, created on 7 December 2021	(10 pages)
08 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
10 Jul 2021	AD01	Registered office address changed from Unit 2F17, the Square Basing View Basingstoke Hampshire RG21 4EB England to Unit 2F17 the Square Basing View Basingstoke Hampshire RG21 4EB on 10 July 2021	(2 pages)
07 Jul 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	(3 pages)
06 Jul 2021	AD01	Registered office address changed from C/O Lutea Uk Limited 7th Floor Network House Basing View Basingstoke Hampshire RG21 4HG to Unit 2F17, the Square Basing View Basingstoke Hampshire RG21 4EB on 6 July 2021	(1 page)
04 Jul 2021	TM01	Termination of appointment of Mark James Selby as a director on 14 June 2021	(1 page)
12 May 2020	AA	Micro company accounts made up to 31 December 2019	(2 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	(3 pages)
14 Feb 2020	AP01	Appointment of Mr Mark James Selby as a director on 28 January 2020	(2 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(9 pages)
10 Jun 2019	AP01	Appointment of Mr David Anthony Spencer Bateman as a director on 13 May 2019	(2 pages)
17 Apr 2019	TM01	Termination of appointment of Ian Arthur Marsh as a director on 1 January 2019	(1 page)
17 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
30 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL