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MAGNUS FIBRE COMPANY LIMITED

Company number 13599131

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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)
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC05	Change of details for Pulford Trading Limited as a person with significant control on 6 October 2021	View PDF Change of details for Pulford Trading Limited as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC05	Change of details for Bagnall Energy Limited as a person with significant control on 6 October 2021	View PDF Change of details for Bagnall Energy Limited as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	TM01	Termination of appointment of Sean William Moore as a director on 6 October 2021	View PDF Termination of appointment of Sean William Moore as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AP01	Appointment of Mr Tony Michael Mcging as a director on 6 October 2021	View PDF Appointment of Mr Tony Michael Mcging as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of Mr Mark Daniel Gross as a director on 6 October 2021	View PDF Appointment of Mr Mark Daniel Gross as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of Mr Tom Sean Williams as a director on 6 October 2021	View PDF Appointment of Mr Tom Sean Williams as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 6 October 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 6 October 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-02 GBP 2 - link opens in a new window - 12 pages (12 pages)

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