MAGENTA INTERCO LIMITED

Company number 09840174

Date	Type	Description	View / Download
15 Apr 2020	MR04	Satisfaction of charge 098401740001 in full	(1 page)
25 Feb 2020	AA	Full accounts made up to 31 May 2019	(17 pages)
28 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(4 pages)
01 Apr 2019	AD01	Registered office address changed from , Rutland House 148 Edmund Street, Birmingham, B3 2JR, England to 12th Floor One America Square London EC3N 2LS on 1 April 2019	(1 page)
01 Apr 2019	PSC05	Change of details for Magenta Pikco Limited as a person with significant control on 1 April 2019	(2 pages)
21 Feb 2019	AA	Accounts for a small company made up to 31 May 2018	(16 pages)
20 Dec 2018	CH01	Director's details changed for Mr Gareth Hughes on 19 December 2018	(2 pages)
20 Dec 2018	CH01	Director's details changed for Richard John Shearer on 19 December 2018	(2 pages)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(4 pages)
15 Feb 2018	AA	Full accounts made up to 31 May 2017	(16 pages)
31 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(4 pages)
17 Aug 2017	TM01	Termination of appointment of John Leslie Crichton as a director on 30 May 2017	(1 page)
26 Jul 2017	AP01	Appointment of Richard John Shearer as a director on 30 May 2017	(2 pages)
17 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(3 pages)
08 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(6 pages)
11 Aug 2016	TM01	Termination of appointment of Matthew James Robinson as a director on 29 July 2016	(1 page)
10 Aug 2016	AP01	Appointment of Mr John Leslie Crichton as a director on 29 July 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr Gareth Hughes as a director on 29 July 2016	(2 pages)
10 Aug 2016	AD01	Registered office address changed from , Juxon House 100 st. Paul's Churchyard, London, EC4M 8BU, England to 12th Floor One America Square London EC3N 2LS on 10 August 2016	(1 page)
09 Aug 2016	TM01	Termination of appointment of Simon James Edward Roddis as a director on 29 July 2016	(1 page)
09 Aug 2016	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 29 July 2016	(2 pages)
11 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
05 May 2016	MR01	Registration of charge 098401740001, created on 29 April 2016	(52 pages)
25 Apr 2016	AD01	Registered office address changed from , 10 Snow Hill London, EC1A 2AL, England to 12th Floor One America Square London EC3N 2LS on 25 April 2016	(1 page)
22 Apr 2016	AA01	Current accounting period shortened from 31 October 2016 to 31 May 2016	(1 page)

Previous

• 1
• 2
• 3

Next