MAJENTA PLM LTD

Company number 05807552

Date	Type	Description	View / Download
11 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
04 Jul 2018	PSC07	Cessation of Trevor Harold John Stapleton as a person with significant control on 30 June 2018	(1 page)
03 Jul 2018	PSC07	Cessation of Muntazir Meghjee as a person with significant control on 30 June 2018	(1 page)
03 Jul 2018	PSC07	Cessation of David Downes as a person with significant control on 30 June 2018	(1 page)
03 Jul 2018	PSC07	Cessation of Mark Roger Parry as a person with significant control on 30 June 2018	(1 page)
03 Jul 2018	PSC02	Notification of Cutting Edge Solutions (Oxford) Limited as a person with significant control on 30 June 2018	(2 pages)
03 Jul 2018	AD01	Registered office address changed from Majenta House, Coptfold Road Brentwood Essex CM14 4BS to Signal Court Old Station Way Eynsham Witney OX29 4TL on 3 July 2018	(1 page)
03 Jul 2018	TM02	Termination of appointment of Muntazir Meghjee as a secretary on 30 June 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Muntazir Meghjee as a director on 30 June 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Trevor Harold John Stapleton as a director on 30 June 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of David Downes as a director on 30 June 2018	(1 page)
03 Jul 2018	AP01	Appointment of Mr Allan William Blackwell as a director on 30 June 2018	(2 pages)
20 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(13 pages)
22 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	(3 pages)
28 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(8 pages)
19 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(8 pages)
01 Sep 2016	MR01	Registration of charge 058075520001, created on 31 August 2016	(23 pages)
23 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
15 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 263.16	(6 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 263.16	(4 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 25/11/2015	(3 pages)
03 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
22 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 250	(5 pages)
01 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)

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