MAGENTA CORPORATION LIMITED

Company number 03645416

Date	Type	Description	View / Download
04 Nov 2018	TM02	Termination of appointment of David Mark Blakemore as a secretary on 4 November 2018	(1 page)
04 Nov 2018	TM01	Termination of appointment of David Mark Blakemore as a director on 4 November 2018	(1 page)
07 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
28 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with updates	(5 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 4,062,866.44	(4 pages)
23 Nov 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
30 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	(7 pages)
06 Jun 2017	AD01	Registered office address changed from 29 Curzon Street London W1J 7TL to 17C Curzon Street London W1J 5HU on 6 June 2017	(1 page)
16 May 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(7 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages)
03 Nov 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 3,562,866.44	(7 pages)
11 Sep 2015	AP01	Appointment of Mr Quentin-Colin Maxwell Solt as a director on 11 September 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of David Gallagher Ristow as a director on 11 September 2015	(1 page)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
22 Jul 2015	AA01	Previous accounting period shortened from 31 December 2014 to 31 October 2014	(3 pages)
13 Apr 2015	SH02	Sub-division of shares on 30 January 2015	(8 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Res sect 28 ca 2006 & sub-division of shares 30/01/2015	(19 pages)
13 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 3,562,866.44	(6 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
31 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 3,562,866.44	(6 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
05 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
01 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(6 pages)
01 Nov 2012	AP01	Appointment of Mr David Gallagher Ristow as a director	(2 pages)