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MAGNOLIO HOLDINGS LIMITED

Company number 09146011

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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)
24 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with updates
15 May 2024 AA Total exemption full accounts made up to 31 October 2023
26 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with updates
30 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 24 July 2016
21 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
13 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 8 August 2022
10 Feb 2023 SH08 Change of share class name or designation
10 Feb 2023 SH10 Particulars of variation of rights attached to shares
10 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2023 MA Memorandum and Articles of Association
19 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 24 July 2016
08 Aug 2022 CS01 24/07/22 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.
17 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
27 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
26 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
27 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
28 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
26 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
09 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with updates
09 Aug 2018 TM01 Termination of appointment of Alexandra June Bowers as a director on 7 March 2018
02 May 2018 AA Total exemption full accounts made up to 31 October 2017
29 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control)was registered on the 18/10/2021 and 30/03/2023.