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MAGENTA UK NEWCO HOLDINGS LIMITED

Company number 14000889

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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)
02 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2024 DS01 Application to strike the company off the register
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Jul 2023 TM01 Termination of appointment of Haley Louise Camp as a director on 8 July 2023
21 Jul 2023 AP01 Appointment of Mrs Leasa Callaway as a director on 13 July 2023
26 Jun 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
13 Jun 2022 SH19 Statement of capital on 13 June 2022
  • GBP 1
13 Jun 2022 SH20 Statement by Directors
13 Jun 2022 CAP-SS Solvency Statement dated 10/06/22
13 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 39,489,429
02 Apr 2022 MA Memorandum and Articles of Association
01 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-03-24
  • GBP 1