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MAGENTA 2020 HOLDINGS LIMITED

Company number 12172400

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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)
12 Sep 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
16 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
01 Jun 2023 AA Accounts for a dormant company made up to 31 August 2022
26 Jan 2023 AP01 Appointment of Debra Amy Parsall as a director on 26 January 2023
26 Jan 2023 TM01 Termination of appointment of Vinoy Rajanah Nursiah as a director on 26 January 2023
26 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
07 Jun 2022 AA Accounts for a dormant company made up to 31 August 2021
24 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
08 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
24 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
10 Aug 2020 CH02 Director's details changed for Csc Directors (No.1) Limited on 31 July 2020
10 Aug 2020 CH01 Director's details changed for Mr Vinoy Rajanah Nursiah on 31 July 2020
10 Aug 2020 CH02 Director's details changed for Csc Directors (No.2) Limited on 31 July 2020
10 Aug 2020 CH04 Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
10 Aug 2020 AD01 Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 10 August 2020
10 Aug 2020 PSC05 Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020
17 Dec 2019 MA Memorandum and Articles of Association
17 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-12
13 Dec 2019 CONNOT Change of name notice
26 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name from shelf company 1 spv holdings LIMITED to amethyst 2019 holdings LIMITED 03/09/2019
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-12
12 Sep 2019 CONNOT Change of name notice