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MAGNUS PEMBERTON LTD

Company number 12607385

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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)
22 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	CERTNM	Company name changed pentfox LIMITED\certificate issued on 07/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-06	View PDF Company name changed pentfox LIMITED\certificate issued on 07/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-06 - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	PSC01	Notification of Cengiz Karabulut as a person with significant control on 6 October 2020	View PDF Notification of Cengiz Karabulut as a person with significant control on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AP01	Appointment of Mr Cengiz Karabulut as a director on 6 October 2020	View PDF Appointment of Mr Cengiz Karabulut as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	TM01	Termination of appointment of Ceri Richard John as a director on 6 October 2020	View PDF Termination of appointment of Ceri Richard John as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	PSC07	Cessation of Ceri John as a person with significant control on 6 October 2020	View PDF Cessation of Ceri John as a person with significant control on 6 October 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-18 GBP 2	View PDF Incorporation Statement of capital on 2020-05-18 GBP 2 - link opens in a new window - 29 pages (29 pages)

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