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MAGNIT GLOBAL UK WFQ LIMITED

Company number 05846406

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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)
12 Jul 2024 AA Accounts for a small company made up to 25 December 2022
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
22 Sep 2023 TM01 Termination of appointment of Teresa Golio as a director on 8 September 2023
22 Sep 2023 AP01 Appointment of Ms Samantha Jane Smith as a director on 8 September 2023
22 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
22 Jun 2023 AD01 Registered office address changed from 16th Floor Hylo 16th Floor, Hylo 105 Bunhill Row London EC1Y 8LZ United Kingdom to Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS on 22 June 2023
22 Jun 2023 TM01 Termination of appointment of Kevin Douglas Akeroyd as a director on 26 April 2023
22 Jun 2023 AP01 Appointment of Mrs. Catherine Coles as a director on 12 May 2023
01 Mar 2023 AD01 Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 16th Floor Hylo 16th Floor, Hylo 105 Bunhill Row London EC1Y 8LZ on 1 March 2023
15 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
02 Nov 2022 CERTNM Company name changed zerochaos (europe) LIMITED\certificate issued on 02/11/22
  • RES15 ‐ Change company name resolution on 2022-10-20
02 Nov 2022 CONNOT Change of name notice
23 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
14 Jan 2022 AP01 Appointment of Kevin Douglas Akeroyd as a director on 30 December 2021
14 Jan 2022 AP01 Appointment of Teresa Golio as a director on 30 December 2021
14 Jan 2022 TM01 Termination of appointment of Mark Dennis Brady as a director on 30 December 2021
02 Nov 2021 MR01 Registration of charge 058464060020, created on 20 October 2021
02 Nov 2021 MR01 Registration of charge 058464060021, created on 20 October 2021
26 Oct 2021 MR01 Registration of charge 058464060018, created on 20 October 2021
26 Oct 2021 MR01 Registration of charge 058464060019, created on 20 October 2021
22 Oct 2021 MR04 Satisfaction of charge 058464060015 in full
22 Oct 2021 MR04 Satisfaction of charge 058464060014 in full
22 Oct 2021 MR04 Satisfaction of charge 058464060013 in full
22 Oct 2021 MR04 Satisfaction of charge 058464060012 in full
22 Oct 2021 MR04 Satisfaction of charge 058464060011 in full