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MAGNAGHI UK (HOLDINGS) LIMITED

Company number 13687368

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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)
13 Nov 2024	TM02	Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 13 November 2024	View PDF Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 13 November 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	CERTNM	Company name changed magnaghi (uk) LIMITED\certificate issued on 01/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-27	View PDF Company name changed magnaghi (uk) LIMITED\certificate issued on 01/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-27 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
29 Feb 2024	AD01	Registered office address changed from Senate Court Southernhay Gardens Exeter Devon EX1 1NT United Kingdom to Eagle Works London Road Thrupp Stroud Gloucestershire GL5 2BA on 29 February 2024	View PDF Registered office address changed from Senate Court Southernhay Gardens Exeter Devon EX1 1NT United Kingdom to Eagle Works London Road Thrupp Stroud Gloucestershire GL5 2BA on 29 February 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
02 Aug 2023	MR01	Registration of charge 136873680001, created on 12 July 2023	View PDF Registration of charge 136873680001, created on 12 July 2023 - link opens in a new window - 7 pages (7 pages)
03 Apr 2023	AP01	Appointment of Anna Illiano as a director on 1 April 2023	View PDF Appointment of Anna Illiano as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mr Jason Marcus James Bailey as a director on 16 November 2022	View PDF Appointment of Mr Jason Marcus James Bailey as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mr Peter Williment as a director on 16 November 2022	View PDF Appointment of Mr Peter Williment as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AP01	Appointment of Dr. Jean-Paul Giani as a director on 14 July 2022	View PDF Appointment of Dr. Jean-Paul Giani as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM01	Termination of appointment of Andrea Ventura as a director on 1 May 2022	View PDF Termination of appointment of Andrea Ventura as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-19 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-19 GBP 100,000 - link opens in a new window - 33 pages (33 pages)

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