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MAGNETTO INTERNATIONAL LIMITED

Company number 11970001

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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)
21 Jan 2025 AA Micro company accounts made up to 30 April 2024
14 Jun 2024 CH01 Director's details changed for Mr Denis Yedin on 14 June 2024
14 Jun 2024 CH01 Director's details changed for Mr Roman Starikov on 14 June 2024
12 Jun 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
29 Jan 2024 AA Micro company accounts made up to 30 April 2023
13 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
12 Jan 2023 AA Micro company accounts made up to 30 April 2022
13 May 2022 CS01 Confirmation statement made on 29 April 2022 with updates
22 Feb 2022 AA Micro company accounts made up to 30 April 2021
17 Nov 2021 MA Memorandum and Articles of Association
17 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 274.4024
27 Jul 2021 MA Memorandum and Articles of Association
27 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-ratification 24/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 267.225
07 Jun 2021 SH02 Sub-division of shares on 12 May 2021
07 Jun 2021 SH02 Sub-division of shares on 12 May 2021
07 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 12/05/2021
07 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 12/05/2021
04 May 2021 CS01 Confirmation statement made on 29 April 2021 with updates
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 250.56
26 Feb 2021 PSC07 Cessation of Denis Yedin as a person with significant control on 26 February 2021
30 Jan 2021 AA Micro company accounts made up to 30 April 2020