MAGENTUM CORPORATE SERVICES LIMITED

Company number 13391876

Date	Type	Description	View / Download
12 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(7 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
24 Jul 2023	TM01	Termination of appointment of Kirsty Joanne Cove as a director on 7 July 2023	(1 page)
10 Jul 2023	AD01	Registered office address changed from Unit 2F17 the Square Basing View Basingstoke Hampshire RG21 4EB United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 10 July 2023	(1 page)
10 Jul 2023	PSC05	Change of details for Magentum Group Limited as a person with significant control on 7 July 2023	(2 pages)
10 Jul 2023	CH02	Director's details changed for Magentum Group Limited on 7 July 2023	(1 page)
07 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 31 March 2023	(3 pages)
22 May 2023	CS01	31/03/23 Statement of Capital gbp 4 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/06/2023	(6 pages)
19 May 2023	PSC05	Change of details for Magentum Group Limited as a person with significant control on 26 July 2022	(2 pages)
28 Apr 2023	TM01	Termination of appointment of Jeremy Jasper Ellis as a director on 28 April 2023	(1 page)
24 Mar 2023	TM01	Termination of appointment of Jihao Zhang as a director on 23 March 2023	(1 page)
09 Mar 2023	AP01	Appointment of Miss Natalie Smith as a director on 23 February 2023	(2 pages)
09 Mar 2023	AP01	Appointment of Mr Scott Jonathan Madden as a director on 23 February 2023	(2 pages)
30 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages) Download iXBRL
05 Oct 2022	AP01	Appointment of Mrs Kirsty Joanne Cove as a director on 3 October 2022	(2 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	(17 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 04/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Aug 2022	CERTNM	Company name changed lutea corporate services LIMITED\certificate issued on 05/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-04	(3 pages)
03 Aug 2022	AP02	Appointment of Magentum Group Limited as a director on 26 July 2022	(2 pages)
03 Aug 2022	PSC07	Cessation of Nicola Marguerite Hodge as a person with significant control on 26 July 2022	(1 page)
03 Aug 2022	PSC07	Cessation of David Goerge Jenner as a person with significant control on 26 July 2022	(1 page)
03 Aug 2022	PSC02	Notification of Magentum Group Limited as a person with significant control on 26 July 2022	(2 pages)
20 Jun 2022	PSC07	Cessation of Lutea International Holdings Limited as a person with significant control on 20 June 2022	(1 page)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 4	(3 pages)