MAGNATE HOLDCO LIMITED

Company number 11675461

Date	Type	Description	View / Download
17 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
17 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
07 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
12 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
23 Jul 2021	AD01	Registered office address changed from 4th Floor, the Urban Building 3-9 Albert Street Slough SL1 2BE England to 6th Floor 2 Kingdom Street London W2 6BD on 23 July 2021	(1 page)
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 August 2020 GBP 750,000	(3 pages)
05 Jan 2021	CS01	Confirmation statement made on 12 November 2020 with updates	(4 pages)
05 Jan 2021	AP03	Appointment of Mrs Sara Mcclelland as a secretary on 25 August 2020	(2 pages)
21 Dec 2020	AP01	Appointment of Mr Matthew Stevens as a director on 11 December 2020	(2 pages)
21 Dec 2020	AP01	Appointment of Mr Andrew Coll as a director on 11 December 2020	(2 pages)
21 Dec 2020	TM01	Termination of appointment of Irina Michaela Hemmers as a director on 11 December 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of Stuart William Robinson as a director on 11 December 2020	(1 page)
05 Mar 2020	TM01	Termination of appointment of Payam Taaghol as a director on 28 February 2020	(1 page)
11 Feb 2020	CS01	Confirmation statement made on 12 November 2019 with no updates	(2 pages)
05 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Nov 2019	AA01	Current accounting period extended from 31 March 2019 to 31 March 2020	(2 pages)
15 Feb 2019	AP01	Appointment of Miss Irina Michaela Hemmers as a director on 6 February 2019	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Jonathan Austin Ma as a director on 6 February 2019	(1 page)
27 Dec 2018	MA	Memorandum and Articles of Association	(10 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Terms of documents approved 13/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
19 Dec 2018	MR01	Registration of charge 116754610001, created on 14 December 2018	(61 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 700,000	(8 pages)
28 Nov 2018	AP01	Appointment of Mr Payam Taaghol as a director on 26 November 2018	(2 pages)
27 Nov 2018	AP01	Appointment of Mr Jonathan Austin Ma as a director on 26 November 2018	(2 pages)