MAGENTUS UK HOLDINGS III LIMITED

Company number 12458931

Date	Type	Description	View / Download
03 Dec 2021	CH03	Secretary's details changed for Jennifer Margaret Martin on 1 December 2021	(1 page)
03 Dec 2021	CH01	Director's details changed for Mark Mcconnell on 1 December 2021	(2 pages)
03 Dec 2021	CH01	Director's details changed for Jennifer Margaret Martin on 1 December 2021	(2 pages)
30 Mar 2021	CS01	Confirmation statement made on 11 February 2021 with updates	(4 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 April 2020 GBP 4,640,548	(3 pages)
23 Mar 2021	MR01	Registration of charge 124589310002, created on 22 March 2021	(68 pages)
23 Mar 2021	MR01	Registration of charge 124589310003, created on 22 March 2021	(67 pages)
17 Feb 2021	TM01	Termination of appointment of Graham Paul Ridgway as a director on 17 February 2021	(1 page)
19 Dec 2020	MR04	Satisfaction of charge 124589310001 in full	(1 page)
17 Nov 2020	AP01	Appointment of Mr Shreyash Gulab as a director on 16 November 2020	(2 pages)
20 Oct 2020	TM01	Termination of appointment of Claire Christina White as a director on 16 October 2020	(1 page)
21 Sep 2020	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB on 21 September 2020	(1 page)
21 Sep 2020	PSC05	Change of details for Citadel Group Australia Holdings Ii Limited as a person with significant control on 21 September 2020	(2 pages)
05 Aug 2020	AP01	Appointment of Mr Graham Paul Ridgway as a director on 4 August 2020	(2 pages)
17 Jun 2020	AP01	Appointment of Ms Claire Christina White as a director on 16 June 2020	(2 pages)
17 Jun 2020	AP01	Appointment of Mr Christopher Paul Yeowart as a director on 16 June 2020	(2 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
21 Apr 2020	MA	Memorandum and Articles of Association	(46 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 4 April 2020 GBP 4,640,548	(3 pages)
30 Mar 2020	MR01	Registration of charge 124589310001, created on 27 March 2020	(54 pages)
14 Feb 2020	TM01	Termination of appointment of Huntsmoor Limited as a director on 12 February 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 12 February 2020	(1 page)
14 Feb 2020	AA01	Current accounting period extended from 28 February 2021 to 30 June 2021	(1 page)
12 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-12 GBP 100	(58 pages)