Companies House does not verify the accuracy of the information filed

Advanced company search

MAGENTUM CORPORATE SERVICES LIMITED

Company number 13391876

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CERTNM	Company name changed rose administration LIMITED\certificate issued on 10/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-09	View PDF Company name changed rose administration LIMITED\certificate issued on 10/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-09 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AP01	Appointment of Mr Jeremy Jasper Ellis as a director on 4 January 2022	View PDF Appointment of Mr Jeremy Jasper Ellis as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	PSC02	Notification of Lutea International Holdings Limited as a person with significant control on 23 December 2021	View PDF Notification of Lutea International Holdings Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	TM01	Termination of appointment of Nicola Marguerite Hodge as a director on 23 December 2021	View PDF Termination of appointment of Nicola Marguerite Hodge as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	TM01	Termination of appointment of Mandy Barrett as a director on 12 August 2021	View PDF Termination of appointment of Mandy Barrett as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-12 GBP 2 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?