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PROJECT MAGNET LIMITED

Company number 13537498

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Confirmation statements / Annual returns Incorporation Officers

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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)
12 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	CS01	Confirmation statement made on 28 July 2024 with updates	View PDF Confirmation statement made on 28 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	CH01	Director's details changed for Mr Antoni Elias Sugrañes on 28 July 2024	View PDF Director's details changed for Mr Antoni Elias Sugrañes on 28 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mr Antoni Elias Sugrañes on 5 April 2024	View PDF Director's details changed for Mr Antoni Elias Sugrañes on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mr Giulio Passanisi on 5 April 2024	View PDF Director's details changed for Mr Giulio Passanisi on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
19 Jan 2023	CH01	Director's details changed for Mr Mark Jonathan Lewin on 19 January 2023	View PDF Director's details changed for Mr Mark Jonathan Lewin on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CH01	Director's details changed for Mr Christopher Stobart on 19 January 2023	View PDF Director's details changed for Mr Christopher Stobart on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	AP01	Appointment of Mr Christopher Stobart as a director on 8 November 2021	View PDF Appointment of Mr Christopher Stobart as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Mr Mark Jonathan Lewin as a director on 18 August 2021	View PDF Appointment of Mr Mark Jonathan Lewin as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AA01	Current accounting period extended from 31 December 2021 to 31 December 2022	View PDF Current accounting period extended from 31 December 2021 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CH01	Director's details changed for Mr Antoni Elias Sugranes on 29 July 2021	View PDF Director's details changed for Mr Antoni Elias Sugranes on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-29 GBP 1	View PDF Incorporation Statement of capital on 2021-07-29 GBP 1 - link opens in a new window - 31 pages (31 pages)

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