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MINAHIL MAGANA LIMITED

Company number 12148815

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Company Results (links open in a new window)
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)
26 Aug 2021	TM01	Termination of appointment of Thomas Jager as a director on 26 August 2021	View PDF Termination of appointment of Thomas Jager as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AP01	Appointment of Mr Silviu Paul Mocian as a director on 26 August 2021	View PDF Appointment of Mr Silviu Paul Mocian as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	PSC07	Cessation of Thomas Jager as a person with significant control on 26 August 2021	View PDF Cessation of Thomas Jager as a person with significant control on 26 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	PSC01	Notification of Silviu Paul Mocian as a person with significant control on 26 August 2021	View PDF Notification of Silviu Paul Mocian as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
02 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 May 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	PSC01	Notification of Thomas Jager as a person with significant control on 17 November 2020	View PDF Notification of Thomas Jager as a person with significant control on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP01	Appointment of Mr Thomas Jager as a director on 17 November 2020	View PDF Appointment of Mr Thomas Jager as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	TM01	Termination of appointment of Tomasz Stanislaw Panocha as a director on 17 November 2020	View PDF Termination of appointment of Tomasz Stanislaw Panocha as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AD01	Registered office address changed from 154 Dedworth Road Dedworth Road Windsor SL4 4JL England to Chase Lodge Carrs Lane London N21 2EN on 17 November 2020	View PDF Registered office address changed from 154 Dedworth Road Dedworth Road Windsor SL4 4JL England to Chase Lodge Carrs Lane London N21 2EN on 17 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	TM02	Termination of appointment of Rafal Murawiak as a secretary on 17 November 2020	View PDF Termination of appointment of Rafal Murawiak as a secretary on 17 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	PSC07	Cessation of Tomasz Stanislaw Panocha as a person with significant control on 17 November 2020	View PDF Cessation of Tomasz Stanislaw Panocha as a person with significant control on 17 November 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AP03	Appointment of Mr Rafal Murawiak as a secretary on 24 September 2020	View PDF Appointment of Mr Rafal Murawiak as a secretary on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	PSC01	Notification of Tomasz Stanislaw Panocha as a person with significant control on 14 August 2020	View PDF Notification of Tomasz Stanislaw Panocha as a person with significant control on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	PSC07	Cessation of Md Maniruzzaman Talukder as a person with significant control on 14 August 2020	View PDF Cessation of Md Maniruzzaman Talukder as a person with significant control on 14 August 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	TM01	Termination of appointment of Md Maniruzzaman Talukder as a director on 14 August 2020	View PDF Termination of appointment of Md Maniruzzaman Talukder as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AD01	Registered office address changed from 9 Belswains Green Hemel Hempstead HP3 9PL England to 154 Dedworth Road Dedworth Road Windsor SL4 4JL on 14 August 2020	View PDF Registered office address changed from 9 Belswains Green Hemel Hempstead HP3 9PL England to 154 Dedworth Road Dedworth Road Windsor SL4 4JL on 14 August 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AP01	Appointment of Mr Tomasz Stanislaw Panocha as a director on 14 August 2020	View PDF Appointment of Mr Tomasz Stanislaw Panocha as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	PSC01	Notification of Md Maniruzzaman Talukder as a person with significant control on 3 March 2020	View PDF Notification of Md Maniruzzaman Talukder as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	PSC07	Cessation of Roxanne Montgomery as a person with significant control on 3 March 2020	View PDF Cessation of Roxanne Montgomery as a person with significant control on 3 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AP01	Appointment of Md Maniruzzaman Talukder as a director on 3 March 2020	View PDF Appointment of Md Maniruzzaman Talukder as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	TM01	Termination of appointment of Roxanne Montgomery as a director on 3 March 2020	View PDF Termination of appointment of Roxanne Montgomery as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AD01	Registered office address changed from 57 Lemsford Road St. Albans AL1 3PD United Kingdom to 9 Belswains Green Hemel Hempstead HP3 9PL on 3 March 2020	View PDF Registered office address changed from 57 Lemsford Road St. Albans AL1 3PD United Kingdom to 9 Belswains Green Hemel Hempstead HP3 9PL on 3 March 2020 - link opens in a new window - 1 page (1 page)

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