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MAJENTA UK LIMITED

Company number 11564614

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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 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2024	PSC02	Notification of Majenta Limited as a person with significant control on 17 October 2023	View PDF Notification of Majenta Limited as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2024	PSC07	Cessation of Muntazir Meghjee as a person with significant control on 17 October 2023	View PDF Cessation of Muntazir Meghjee as a person with significant control on 17 October 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2024	PSC07	Cessation of David Downes as a person with significant control on 17 October 2023	View PDF Cessation of David Downes as a person with significant control on 17 October 2023 - link opens in a new window - 1 page (1 page)
25 Jun 2024	MR01	Registration of charge 115646140002, created on 17 June 2024	View PDF Registration of charge 115646140002, created on 17 June 2024 - link opens in a new window - 16 pages (16 pages)
17 Nov 2023	CERTNM	Company name changed majenta LIMITED\certificate issued on 17/11/23 RES15 ‐ Change company name resolution on 2023-11-10	View PDF Company name changed majenta LIMITED\certificate issued on 17/11/23 RES15 ‐ Change company name resolution on 2023-11-10 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	SH02	Consolidation of shares on 17 October 2023	View PDF Consolidation of shares on 17 October 2023 - link opens in a new window - 6 pages (6 pages)
27 Oct 2023	SH19	Statement of capital on 27 October 2023 GBP 1	View PDF Statement of capital on 27 October 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2023	CAP-SS	Solvency Statement dated 17/10/23	View PDF Solvency Statement dated 17/10/23 - link opens in a new window - 1 page (1 page)
27 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 17/10/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Consolidate 17/10/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Oct 2023	CH01	Director's details changed for Mr James William Smith on 12 October 2023	View PDF Director's details changed for Mr James William Smith on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with updates	View PDF Confirmation statement made on 11 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AD03	Register(s) moved to registered inspection location 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW	View PDF Register(s) moved to registered inspection location 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW - link opens in a new window - 1 page (1 page)
11 Jul 2021	AD02	Register inspection address has been changed to 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW	View PDF Register inspection address has been changed to 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW - link opens in a new window - 1 page (1 page)
28 Oct 2020	MR01	Registration of charge 115646140001, created on 27 October 2020	View PDF Registration of charge 115646140001, created on 27 October 2020 - link opens in a new window - 43 pages (43 pages)
09 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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MAJENTA UK LIMITED

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