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MAGNUS FIBRE COMPANY TWO LIMITED

Company number 13600691

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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)
17 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2023 MA Memorandum and Articles of Association
28 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
09 May 2022 CH01 Director's details changed for Mr Sean William Moore on 29 April 2022
01 Nov 2021 MA Memorandum and Articles of Association
01 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2021 MA Memorandum and Articles of Association
30 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2021 RP04AP01 Second filing for the appointment of Mr Barry James Weaver as a director
20 Oct 2021 PSC05 Change of details for Magnus Fibre Company Limited as a person with significant control on 6 October 2021
20 Oct 2021 AP01 Appointment of Mr Michael Robert Armitage as a director on 6 October 2021
20 Oct 2021 AP01 Appointment of Mr Barry James Weaver as a director on 6 October 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 27.10.2021.
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 October 2021
  • GBP 10,000
19 Oct 2021 AP01 Appointment of Mr Tom Sean Williams as a director on 6 October 2021
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 October 2021
  • GBP 2,501
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 October 2021
  • GBP 1,730
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 October 2021
  • GBP 945
14 Oct 2021 MR01 Registration of charge 136006910001, created on 6 October 2021
03 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-03
  • GBP 1