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MAGNA PROJECTS LIMITED

Company number 13221714

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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)
11 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
31 Mar 2023	PSC07	Cessation of Karl Roy Parker as a person with significant control on 22 March 2023	View PDF Cessation of Karl Roy Parker as a person with significant control on 22 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	PSC02	Notification of Kp Holdings (North West) Limited as a person with significant control on 22 March 2023	View PDF Notification of Kp Holdings (North West) Limited as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 142	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 142 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2022	AD01	Registered office address changed from Magna House Whieldon Road Stoke-on-Trent Staffordshire ST4 4JN England to Magna House Whieldon Road Stoke-on-Trent ST4 4HP on 15 July 2022	View PDF Registered office address changed from Magna House Whieldon Road Stoke-on-Trent Staffordshire ST4 4JN England to Magna House Whieldon Road Stoke-on-Trent ST4 4HP on 15 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AD01	Registered office address changed from Magna House Whieldon Road Stoke on Trent Staffordshire ST4 4HQ England to Magna House Whieldon Road Stoke-on-Trent Staffordshire ST4 4JN on 14 July 2022	View PDF Registered office address changed from Magna House Whieldon Road Stoke on Trent Staffordshire ST4 4HQ England to Magna House Whieldon Road Stoke-on-Trent Staffordshire ST4 4JN on 14 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AD01	Registered office address changed from Magna House Whieldon Road Stoke-on-Trent Staffordshire ST4 4HP England to Magna House Whieldon Road Stoke on Trent Staffordshire ST4 4HQ on 14 July 2022	View PDF Registered office address changed from Magna House Whieldon Road Stoke-on-Trent Staffordshire ST4 4HP England to Magna House Whieldon Road Stoke on Trent Staffordshire ST4 4HQ on 14 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AD01	Registered office address changed from Suite S14 Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF England to Magna House Whieldon Road Stoke-on-Trent Staffordshire ST4 4HP on 14 July 2022	View PDF Registered office address changed from Suite S14 Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF England to Magna House Whieldon Road Stoke-on-Trent Staffordshire ST4 4HP on 14 July 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2022	AP03	Appointment of Mrs Tanya Melissa Wain as a secretary on 15 March 2022	View PDF Appointment of Mrs Tanya Melissa Wain as a secretary on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AD01	Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to Suite S14 Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF on 21 February 2022	View PDF Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to Suite S14 Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF on 21 February 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-24 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-24 GBP 10 - link opens in a new window - 10 pages (10 pages)

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