MAGNOS (HOLDINGS) LIMITED

Company number 04962264

Date	Type	Description	View / Download
28 Nov 2017	CAP-SS	Solvency Statement dated 21/11/17	(1 page)
28 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
26 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
03 Jan 2017	TM01	Termination of appointment of Richard John Shearer as a director on 31 December 2016	(1 page)
03 Jan 2017	AP01	Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 05/01/2018.	(6 pages)
09 May 2016	TM01	Termination of appointment of Peter Hands as a director on 30 April 2016	(1 page)
23 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 257	(6 pages)
06 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
09 Feb 2015	AUD	Auditor's resignation	(1 page)
04 Feb 2015	AUD	Auditor's resignation	(1 page)
23 Jan 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
21 Jan 2015	SH08	Change of share class name or designation	(2 pages)
21 Jan 2015	SH02	Consolidation of shares on 9 January 2015	(5 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 January 2015 GBP 257.00	(4 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
09 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jan 2015	MR04	Satisfaction of charge 3 in full	(1 page)
24 Dec 2014	TM02	Termination of appointment of Karen Liddle as a secretary on 19 December 2014	(1 page)
24 Dec 2014	AP01	Appointment of Mr Richard John Shearer as a director on 19 December 2014	(2 pages)
24 Dec 2014	AP02	Appointment of Capita Corporate Director Limited as a director on 19 December 2014	(2 pages)
24 Dec 2014	AP04	Appointment of Capita Group Secretary Limited as a secretary on 19 December 2014	(2 pages)
24 Dec 2014	TM01	Termination of appointment of Mark Roger Smith as a director on 19 December 2014	(1 page)