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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13 Jan 2025 |
PSC05 |
Change of details for Magnesium Midco Limited as a person with significant control on 1 November 2022
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13 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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13 Jun 2024 |
MA |
Memorandum and Articles of Association
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28 Dec 2023 |
AP01 |
Appointment of David Call as a director on 30 November 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Rafeal Edgar Brown as a director on 29 November 2023
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22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2023 |
AP03 |
Appointment of Christopher Dollase as a secretary on 1 February 2023
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02 Mar 2023 |
TM02 |
Termination of appointment of Robert Nault as a secretary on 31 January 2023
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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04 Nov 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
- GBP 276,130,918
- USD 26,860,320.61
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01 Nov 2022 |
AP01 |
Appointment of Michael Paisley as a director on 1 November 2022
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01 Nov 2022 |
CERTNM |
Company name changed magnesium bidco 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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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
- GBP 276,130,918
- USD 26,860,320.6
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23 Aug 2022 |
CH01 |
Director's details changed
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12 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 June 2022
- USD 26,820,320.60
- GBP 276,130,918
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12 Jul 2022 |
SH03 |
Purchase of own shares.
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2022 |
TM01 |
Termination of appointment of Michael Paisley as a director on 20 May 2022
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