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MAGENTA STORAGE LIMITED

Company number 04272541

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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)
28 Jun 2017 CH01 Director's details changed for Mr Jason Mark Bridgman Shaw on 28 June 2017
28 Jun 2017 CH01 Director's details changed for Miss Marietta Louise Shaw on 28 June 2017
28 Jun 2017 CH01 Director's details changed for Mrs Lara-Kate Bridgman Jones on 28 June 2017
28 Jun 2017 PSC04 Change of details for Mr Mark Glenn Bridgman Shaw as a person with significant control on 28 June 2017
27 Jun 2017 TM01 Termination of appointment of Christopher Wright as a director on 15 June 2017
09 May 2017 AP01 Appointment of Mr Christopher Wright as a director on 1 May 2017
17 Mar 2017 MR01 Registration of charge 042725410005, created on 10 March 2017
07 Mar 2017 AP01 Appointment of Mrs Lara-Kate Bridgman Jones as a director on 1 March 2017
07 Mar 2017 AP01 Appointment of Mr Jason Mark Bridgman Shaw as a director on 1 March 2017
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
24 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
09 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-05
21 Apr 2016 MR01 Registration of charge 042725410003, created on 18 April 2016
21 Apr 2016 MR01 Registration of charge 042725410004, created on 18 April 2016
21 Apr 2016 MR01 Registration of charge 042725410002, created on 18 April 2016
14 Apr 2016 MR04 Satisfaction of charge 1 in full
24 Feb 2016 AP03 Appointment of Mr Christopher Wright as a secretary on 1 January 2016
04 Sep 2015 SH01 Statement of capital following an allotment of shares on 26 August 2015
  • GBP 1,100,100
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 17 August 2015
  • GBP 600,100
31 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Oct 2014 AP01 Appointment of Mrs Rebecca-Jane Harland-Fairweather as a director on 1 October 2014
03 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
15 Jan 2014 AP01 Appointment of Miss Marietta-Louise Bridgman Shaw as a director