Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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13 Dec 2024 |
AP01 |
Appointment of Amol Sudhakar Kulkarni as a director on 19 September 2024
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09 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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15 Feb 2024 |
AP01 |
Appointment of Marc Van Zadelhoff as a director on 22 January 2024
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08 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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31 Mar 2023 |
TM02 |
Termination of appointment of Robert Nault as a secretary on 7 March 2023
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31 Mar 2023 |
AP03 |
Appointment of Christopher Dollase as a secretary on 7 March 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Thomas Eggemeier as a director on 17 December 2022
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21 Feb 2023 |
TM01 |
Termination of appointment of Aron Joel Ain as a director on 31 January 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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02 Nov 2022 |
AP01 |
Appointment of Gavriella Schuster as a director on 1 November 2022
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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01 Nov 2022 |
AP01 |
Appointment of Aron Ain as a director on 1 November 2022
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01 Nov 2022 |
CERTNM |
Company name changed magnesium midco 2 LIMITED\certificate issued on 01/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-01
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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23 Aug 2022 |
CH01 |
Director's details changed
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08 Jun 2022 |
AP03 |
Appointment of Robert Nault as a secretary on 19 May 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Timothy Luke Trott as a director on 19 May 2022
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08 Jun 2022 |
TM02 |
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 19 May 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Matthew Leonard Molton as a director on 19 May 2022
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