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MAGENTA ONE LIMITED

Company number 10397706

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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)
22 Sep 2020	PSC07	Cessation of David James Reid as a person with significant control on 27 September 2016	View PDF Cessation of David James Reid as a person with significant control on 27 September 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2020	PSC07	Cessation of Catherine Bell as a person with significant control on 27 September 2016	View PDF Cessation of Catherine Bell as a person with significant control on 27 September 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2020	PSC02	Notification of Inet3 Group Limited as a person with significant control on 27 September 2016	View PDF Notification of Inet3 Group Limited as a person with significant control on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	PSC04	Change of details for Catherine Bell as a person with significant control on 22 September 2020	View PDF Change of details for Catherine Bell as a person with significant control on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	CH01	Director's details changed for April Stowers on 22 September 2020	View PDF Director's details changed for April Stowers on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	CH01	Director's details changed for Paul Smith on 17 September 2020	View PDF Director's details changed for Paul Smith on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	CH01	Director's details changed for Adrian Colosso on 17 September 2020	View PDF Director's details changed for Adrian Colosso on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	AP01	Appointment of Adrian Colosso as a director on 4 May 2020	View PDF Appointment of Adrian Colosso as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	AP01	Appointment of Paul Smith as a director on 4 May 2020	View PDF Appointment of Paul Smith as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	AP01	Appointment of April Stowers as a director on 4 May 2020	View PDF Appointment of April Stowers as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-12-05 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	CS01	Confirmation statement made on 26 September 2017 with updates	View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2017	CH01	Director's details changed for Catherine Bell on 8 November 2017	View PDF Director's details changed for Catherine Bell on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	CERTNM	Company name changed greysure LIMITED\certificate issued on 26/01/17 RES15 ‐ Change company name resolution on 2016-12-01	View PDF Company name changed greysure LIMITED\certificate issued on 26/01/17 RES15 ‐ Change company name resolution on 2016-12-01 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-27 GBP 100	View PDF Incorporation Statement of capital on 2016-09-27 GBP 100 - link opens in a new window - 39 pages (39 pages)

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