MAGNA CAPITAL MANAGEMENT LIMITED

Company number 12233299

Date	Type	Description	View / Download
04 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	(3 pages)
02 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages) Download iXBRL
02 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
11 Dec 2023	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 11 December 2023	(1 page)
11 Dec 2023	AP04	Appointment of Jtc (Uk) Limited as a secretary on 11 December 2023	(2 pages)
17 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	(3 pages)
21 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 29 October 2022	(3 pages)
13 Jan 2023	PSC08	Notification of a person with significant control statement	(2 pages)
13 Jan 2023	PSC07	Cessation of Danielle Gischen as a person with significant control on 12 July 2022	(1 page)
18 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/01/2023	(4 pages)
25 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022	(1 page)
08 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-change of name 16/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Apr 2022	MA	Memorandum and Articles of Association	(22 pages)
18 Mar 2022	CERTNM	Company name changed tomahawk ventures LIMITED\certificate issued on 18/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-16	(3 pages)
11 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
22 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	(3 pages)
08 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Feb 2021	AD01	Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 17 February 2021	(1 page)
10 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with updates	(5 pages)
10 Aug 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
10 Aug 2020	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 1st Floor 236 Gray's Inn Road London WC1X 8HB on 10 August 2020	(1 page)
30 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-30 GBP 1,000	(36 pages)