MAGENTA CITY LIMITED

Company number 07814221

Date	Type	Description	View / Download
19 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(4 pages)
13 Oct 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
24 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
16 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Guarantee, debenture etc 18/04/2016	(3 pages)
01 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-18	(2 pages)
01 May 2016	CONNOT	Change of name notice	(2 pages)
21 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
21 Apr 2016	MR04	Satisfaction of charge 2 in full	(1 page)
21 Apr 2016	MR01	Registration of charge 078142210003, created on 18 April 2016	(23 pages)
19 Apr 2016	AD01	Registered office address changed from Estate Office Oakley House Oakley Bedfordshire MK43 7st to The Lodge High Street Odell Bedford MK43 7BB on 19 April 2016	(1 page)
19 Apr 2016	AP01	Appointment of Mr Mark Glenn Bridgman Shaw as a director on 18 April 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mr Christopher Wright as a director on 18 April 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Susan Jane Lousada as a director on 18 April 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of Simon Charles Lousada as a director on 18 April 2016	(1 page)
19 Apr 2016	TM02	Termination of appointment of Toni Marian Brook as a secretary on 18 April 2016	(1 page)
18 Feb 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
22 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 10,000	(5 pages)
14 Sep 2015	CH01	Director's details changed for Mr Simon Charles Lousada on 23 June 2015	(2 pages)
21 Apr 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
18 Dec 2014	AP01	Appointment of Mrs Susan Jane Lousada as a director on 18 December 2014	(2 pages)
24 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 10,000	(4 pages)
20 Mar 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
09 Dec 2013	AD01	Registered office address changed from Estate Office Crawley Park Husborne Crawley Bedford Beds MK43 0UU on 9 December 2013	(1 page)
29 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 10,000	(4 pages)
16 May 2013	AUD	Auditor's resignation	(1 page)

Previous

• 1
• 2
• 3

Next