Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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26 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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26 May 2024 |
TM01 |
Termination of appointment of Russell Stark as a director on 24 May 2024
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26 May 2024 |
TM01 |
Termination of appointment of Lisa Swannack as a director on 24 May 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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04 Mar 2024 |
PSC02 |
Notification of Pace Investments Group Limited as a person with significant control on 1 October 2022
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04 Mar 2024 |
PSC07 |
Cessation of Charlotte Pendergast as a person with significant control on 1 October 2022
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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01 Mar 2024 |
MR04 |
Satisfaction of charge 114126300001 in full
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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29 Nov 2022 |
SH08 |
Change of share class name or designation
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24 Nov 2022 |
AD01 |
Registered office address changed from Military House Castle Street Chester CH1 2DS United Kingdom to Unit 3 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE on 24 November 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Ms Lisa Swannack as a director on 1 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Russell Stark as a director on 1 October 2022
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Apr 2022 |
MR01 |
Registration of charge 114126300001, created on 28 March 2022
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24 Feb 2022 |
CERTNM |
Company name changed magenta resourcing LIMITED\certificate issued on 24/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-22
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24 Feb 2022 |
PSC07 |
Cessation of Core Manufacturing Support Services as a person with significant control on 24 February 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Gregory Hamilton Fields as a director on 23 February 2022
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23 Feb 2022 |
PSC01 |
Notification of Charlotte Pendergast as a person with significant control on 23 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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23 Feb 2022 |
AP01 |
Appointment of Mrs Charlotte Pendergast as a director on 22 February 2022
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