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MAGENTUM GROUP LIMITED

Company number 13218872

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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)
01 Aug 2022	MR01	Registration of charge 132188720001, created on 26 July 2022	View PDF Registration of charge 132188720001, created on 26 July 2022 - link opens in a new window - 39 pages (39 pages)
17 May 2022	CERTNM	Company name changed wwt 2021 LIMITED\certificate issued on 17/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-29	View PDF Company name changed wwt 2021 LIMITED\certificate issued on 17/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-29 - link opens in a new window - 3 pages (3 pages)
16 May 2022	TM01	Termination of appointment of Gold Round Limited as a director on 29 April 2022	View PDF Termination of appointment of Gold Round Limited as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AP02	Appointment of Hw Directors Limited as a director on 29 April 2022	View PDF Appointment of Hw Directors Limited as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AD01	Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AP United Kingdom to 5th Floor 24 Old Bond Street London W1S 4AW on 16 May 2022	View PDF Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AP United Kingdom to 5th Floor 24 Old Bond Street London W1S 4AW on 16 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 May 2022	TM01	Termination of appointment of Christopher Campbell as a director on 29 April 2022	View PDF Termination of appointment of Christopher Campbell as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AP01	Appointment of Mr Alexander Thomas John as a director on 29 April 2022	View PDF Appointment of Mr Alexander Thomas John as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Philip Raymond Emmerson as a director on 29 April 2022	View PDF Termination of appointment of Philip Raymond Emmerson as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-23 GBP 1 - link opens in a new window - 49 pages (49 pages)

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