MAGENTA ONE LIMITED

Company number 10397706

Date	Type	Description	View / Download
30 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2023	DS01	Application to strike the company off the register	(1 page)
12 Jan 2023	CH01	Director's details changed for Catherine Sian Bell on 1 October 2016	(2 pages)
15 Dec 2022	PSC02	Notification of Aston Lark Group Limited as a person with significant control on 12 December 2022	(2 pages)
15 Dec 2022	PSC07	Cessation of Inet3 Group Limited as a person with significant control on 12 December 2022	(1 page)
11 Oct 2022	TM01	Termination of appointment of Ian Theodorus Jacob as a director on 6 October 2022	(1 page)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(5 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(59 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
04 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with updates	(4 pages)
12 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
31 Jan 2022	TM01	Termination of appointment of April Stowers as a director on 31 January 2022	(1 page)
21 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	(3 pages)
18 Aug 2021	AD01	Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to 3 Whiting Street Bury St. Edmunds Suffolk IP33 1NX on 18 August 2021	(1 page)
17 Mar 2021	MA	Memorandum and Articles of Association	(17 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Mar 2021	AP01	Appointment of Mr Stuart Paul Rootham as a director on 27 February 2021	(2 pages)
08 Mar 2021	AP01	Appointment of Ian Theodorus Jacob as a director on 27 February 2021	(2 pages)
04 Mar 2021	TM01	Termination of appointment of Paul David Smith as a director on 26 February 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Adrian Colosso as a director on 26 February 2021	(1 page)
12 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	(3 pages)
28 Sep 2020	CH01	Director's details changed for April Stowers on 22 September 2020	(2 pages)

• 1
• 2

Next