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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)
20 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
25 Apr 2018 AP01 Appointment of Mr Jared Flinn as a director on 25 April 2018
25 Apr 2018 TM01 Termination of appointment of Fern Macdonald as a director on 25 April 2018
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
17 Aug 2017 MR01 Registration of charge 058464060012, created on 11 August 2017
17 Aug 2017 MR01 Registration of charge 058464060013, created on 11 August 2017
17 Aug 2017 MR01 Registration of charge 058464060014, created on 11 August 2017
17 Aug 2017 MR01 Registration of charge 058464060015, created on 11 August 2017
22 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
07 Jun 2017 CH01 Director's details changed for Fern Macdonald on 20 December 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
18 Jan 2016 AP01 Appointment of Ms Helen Seigfried as a director on 1 December 2015
18 Jan 2016 AP01 Appointment of Fern Macdonald as a director on 1 December 2015
15 Jan 2016 TM01 Termination of appointment of Harrold Mills as a director on 1 December 2015
11 Dec 2015 MR01 Registration of charge 058464060010, created on 24 November 2015
11 Dec 2015 MR01 Registration of charge 058464060011, created on 24 November 2015
09 Dec 2015 MR01 Registration of charge 058464060009, created on 24 November 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
22 Sep 2014 AA Full accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
18 Sep 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011