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MAGNUS GROWTH LIMITED

Company number 08698900

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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 Oct 2016 CH03 Secretary's details changed for Gabrielle Sara Robinson on 19 October 2016
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 990.0453
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 990.0193
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AP03 Appointment of Gabrielle Sara Robinson as a secretary on 4 December 2014
29 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 990.0193
07 Oct 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 990.019
16 Aug 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
16 Aug 2014 AD01 Registered office address changed from Spring Law 65 Chandos Place London WC2N 4HG United Kingdom to 26 Red Lion Square London WC1R 4AG on 16 August 2014
25 May 2014 AP01 Appointment of Dr Anna Louise Marie David as a director
20 May 2014 AP01 Appointment of Dr David Andrew Campbell as a director
17 Apr 2014 AP01 Appointment of Mr Stephen Derrick Scott as a director
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 November 2013
  • GBP 990.013
03 Mar 2014 SH08 Change of share class name or designation
03 Mar 2014 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 365.10
03 Mar 2014 SH02 Consolidation of shares on 8 November 2013
03 Mar 2014 MEM/ARTS Memorandum and Articles of Association
03 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares sudivided/section 570 of the companie act 2006 08/11/2013
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2013 NEWINC Incorporation