MAGNIT GLOBAL GRI LIMITED

Company number 04766716

Date	Type	Description	View / Download
06 Jan 2022	TM01	Termination of appointment of Andrew David Preston as a director on 5 January 2022	(1 page)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
18 Jun 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	(3 pages)
30 Nov 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
18 Jun 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	(3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
18 Jun 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
19 Dec 2018	MR01	Registration of charge 047667160006, created on 14 December 2018	(51 pages)
02 Jul 2018	MR01	Registration of charge 047667160005, created on 28 June 2018	(46 pages)
19 Jun 2018	CERTNM	Company name changed de poel uk LIMITED\certificate issued on 19/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-14	(3 pages)
18 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
21 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
20 Apr 2018	MR04	Satisfaction of charge 047667160003 in full	(4 pages)
20 Feb 2018	PSC02	Notification of De Poel Holdings Limited as a person with significant control on 31 January 2018	(2 pages)
20 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 20 February 2018	(2 pages)
07 Feb 2018	AP01	Appointment of Mr Frederick Karl Minturn as a director on 31 January 2018	(2 pages)
07 Feb 2018	AP01	Appointment of Mr Sam Del Mar as a director on 31 January 2018	(2 pages)
05 Sep 2017	AA	Full accounts made up to 25 December 2016	(26 pages)
24 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(6 pages)
05 Apr 2017	TM01	Termination of appointment of Shaun Webb as a director on 16 January 2017	(1 page)
03 Mar 2017	TM02	Termination of appointment of James Johannes Hulsken as a secretary on 13 January 2017	(1 page)
20 Oct 2016	MA	Memorandum and Articles of Association	(12 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Oct 2016	AA	Full accounts made up to 27 December 2015	(22 pages)
26 Sep 2016	MR01	Registration of charge 047667160004, created on 19 September 2016	(29 pages)

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