MAGENTUS SOFTWARE LIMITED

Company number 08746973

Date	Type	Description	View / Download
10 Jul 2018	TM02	Termination of appointment of Steve George Baker as a secretary on 30 June 2018	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
22 Feb 2017	AP01	Appointment of Mr Graham Paul Ridgway as a director on 13 February 2017	(2 pages)
26 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
17 Oct 2016	TM01	Termination of appointment of Steven Avery as a director on 28 September 2016	(1 page)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
31 May 2016	TM01	Termination of appointment of Craig Smith as a director on 26 May 2016	(1 page)
31 May 2016	TM01	Termination of appointment of Craig Smith as a director on 26 May 2016	(1 page)
26 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	(5 pages)
14 Oct 2015	MR04	Satisfaction of charge 087469730002 in full	(1 page)
26 Aug 2015	MR01	Registration of charge 087469730003, created on 26 August 2015	(31 pages)
30 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
03 Dec 2014	AP01	Appointment of Mr Steve George Baker as a director on 19 November 2014	(2 pages)
03 Dec 2014	AP03	Appointment of Mr Steve George Baker as a secretary on 19 November 2014	(2 pages)
27 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	(5 pages)
24 Mar 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(2 pages)
19 Feb 2014	AP01	Appointment of Christopher Paul Yeowart as a director	(3 pages)
19 Feb 2014	AP01	Appointment of Stephen Avery as a director	(3 pages)
13 Feb 2014	MR01	Registration of charge 087469730002	(52 pages)
04 Feb 2014	MR01	Registration of charge 087469730001	(48 pages)
29 Jan 2014	AD01	Registered office address changed from Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH United Kingdom on 29 January 2014	(2 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
24 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-24 GBP 1	(22 pages)

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