MAGELLAN HOLDINGS LIMITED

Company number 06018197

Date	Type	Description	View / Download
15 Jul 2022	AP01	Appointment of Mr Richard Henry Smith as a director on 13 July 2022	(2 pages)
10 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	(3 pages)
18 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
18 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(40 pages)
22 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
26 Aug 2021	MR04	Satisfaction of charge 060181970002 in full	(1 page)
15 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with updates	(5 pages)
15 Jan 2021	AD04	Register(s) moved to registered office address Ridgway House Progress Way Denton Manchester M34 2GP	(1 page)
11 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
11 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(38 pages)
11 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Feb 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
08 Jan 2020	CS01	Confirmation statement made on 4 December 2019 with updates	(3 pages)
24 Oct 2019	MR04	Satisfaction of charge 060181970001 in full	(4 pages)
21 Oct 2019	MR01	Registration of charge 060181970002, created on 16 October 2019	(76 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(9 pages) Download iXBRL
21 May 2019	CH01	Director's details changed for Mrs Jacqueline Ann Johnson on 17 April 2019	(2 pages)
21 May 2019	CH01	Director's details changed for Mr David William Johnson on 17 April 2019	(2 pages)
06 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
21 Sep 2018	CC04	Statement of company's objects	(2 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 07/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
18 Sep 2018	MISC	88(3)	(2 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 2 April 2007 GBP 5	(2 pages)

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