Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
SH03 |
Purchase of own shares.
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07 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Amanda Juliette Wilson as a director on 30 September 2024
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23 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Trevor Stephen Corner on 13 February 2024
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13 Dec 2023 |
MR01 |
Registration of charge 069935310003, created on 12 December 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Colin Wilson on 8 February 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mrs Amanda Juliette Wilson on 8 February 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mrs Sian Jannine Ross on 8 February 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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04 Feb 2022 |
PSC05 |
Change of details for Magnum Group Holdings Limited as a person with significant control on 31 December 2021
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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03 Feb 2022 |
AP01 |
Appointment of Mrs Amanda Juliette Wilson as a director on 31 December 2021
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03 Feb 2022 |
AP01 |
Appointment of Mr Trevor Stephen Corner as a director on 31 December 2021
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03 Feb 2022 |
AP01 |
Appointment of Mrs Sian Jannine Ross as a director on 31 December 2021
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03 Feb 2022 |
AP01 |
Appointment of Mr Richard Butler Haworth as a director on 31 December 2021
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03 Feb 2022 |
TM01 |
Termination of appointment of Richard Butler Haworth as a director on 31 December 2021
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03 Feb 2022 |
AP01 |
Appointment of Mrs Danielle Samantha Haworth as a director on 31 December 2021
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03 Feb 2022 |
AP01 |
Appointment of Mr Richard Butler Haworth as a director on 31 December 2021
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