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MAGPAS

Company number 06062176

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 54 pages (54 pages)
17 Aug 2021	AP01	Appointment of Mr John William Bridge as a director on 14 June 2021	View PDF Appointment of Mr John William Bridge as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	TM01	Termination of appointment of Nigel Brown as a director on 23 June 2021	View PDF Termination of appointment of Nigel Brown as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 53 pages (53 pages)
01 Mar 2021	AP01	Appointment of Mrs Kate Lancaster as a director on 24 February 2021	View PDF Appointment of Mrs Kate Lancaster as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Dr Alec Ostler as a director on 24 February 2021	View PDF Appointment of Dr Alec Ostler as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	TM01	Termination of appointment of Loretto Lucy Leavy as a director on 24 February 2021	View PDF Termination of appointment of Loretto Lucy Leavy as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
14 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 51 pages (51 pages)
05 Apr 2019	CH01	Director's details changed for Mr Thomas John Hampton Bennett on 1 April 2019	View PDF Director's details changed for Mr Thomas John Hampton Bennett on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 49 pages (49 pages)
20 Feb 2019	AP01	Appointment of Lt Col Mary Read as a director on 4 February 2019	View PDF Appointment of Lt Col Mary Read as a director on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	AP01	Appointment of Mr Geoff Davies as a director on 4 February 2019	View PDF Appointment of Mr Geoff Davies as a director on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	AP01	Appointment of Mr Ashley Richardson as a director on 4 February 2019	View PDF Appointment of Mr Ashley Richardson as a director on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	TM01	Termination of appointment of Emma Read as a director on 10 November 2018	View PDF Termination of appointment of Emma Read as a director on 10 November 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	AP01	Appointment of Lt Col Emma Read as a director on 10 November 2018	View PDF Appointment of Lt Col Emma Read as a director on 10 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	CH01	Director's details changed for Mr Christopher Mark Dodd on 15 November 2018	View PDF Director's details changed for Mr Christopher Mark Dodd on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	CH01	Director's details changed for Anne Booth on 15 November 2018	View PDF Director's details changed for Anne Booth on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	CH01	Director's details changed for Mr Hugh Robert Parnell on 15 November 2018	View PDF Director's details changed for Mr Hugh Robert Parnell on 15 November 2018 - link opens in a new window - 2 pages (2 pages)

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