MAGENTUS SOFTWARE LIMITED

Company number 08746973

Date	Type	Description	View / Download
23 Mar 2021	MR01	Registration of charge 087469730006, created on 22 March 2021	(67 pages)
17 Feb 2021	TM01	Termination of appointment of Graham Paul Ridgway as a director on 17 February 2021	(1 page)
20 Dec 2020	MR04	Satisfaction of charge 087469730004 in full	(1 page)
17 Nov 2020	AP01	Appointment of Mr Shreyash Gulab as a director on 16 November 2020	(2 pages)
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	(3 pages)
06 Nov 2020	CH01	Director's details changed for Jennifer Margaret Martin on 6 November 2020	(2 pages)
18 Oct 2020	TM01	Termination of appointment of Claire Christina White as a director on 16 October 2020	(1 page)
18 Oct 2020	TM02	Termination of appointment of Claire Christina White as a secretary on 16 October 2020	(1 page)
02 Oct 2020	AA	Full accounts made up to 30 June 2020	(35 pages)
29 May 2020	MR01	Registration of charge 087469730004, created on 22 May 2020	(20 pages)
12 May 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
14 Apr 2020	AP03	Appointment of Spencer David Chipperfield as a secretary on 3 April 2020	(2 pages)
14 Apr 2020	AP01	Appointment of Jennifer Margaret Martin as a director on 3 April 2020	(2 pages)
12 Feb 2020	MR04	Satisfaction of charge 087469730003 in full	(1 page)
25 Nov 2019	PSC07	Cessation of Elysian Capital Gp (Scotland) Limited as a person with significant control on 6 April 2016	(1 page)
25 Nov 2019	PSC02	Notification of Wellbeing Software Group Ltd as a person with significant control on 6 April 2016	(2 pages)
06 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
01 Aug 2019	MR04	Satisfaction of charge 087469730001 in full	(1 page)
04 Feb 2019	AP03	Appointment of Ms Claire Christina White as a secretary on 31 January 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Ms Claire Christina White as a director on 31 January 2019	(2 pages)
26 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
10 Jul 2018	TM02	Termination of appointment of Steve George Baker as a secretary on 30 June 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Steve George Baker as a director on 30 June 2018	(1 page)

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