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MAGENTUM LIMITED

Company number 14216003

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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)
16 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jun 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2023	AP01	Appointment of Mr Alexander Thomas John as a director on 10 July 2023	View PDF Appointment of Mr Alexander Thomas John as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC05	Change of details for Magentum Group Limited as a person with significant control on 13 July 2023	View PDF Change of details for Magentum Group Limited as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CH02	Director's details changed for Magentum Group Limited on 7 July 2023	View PDF Director's details changed for Magentum Group Limited on 7 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	TM01	Termination of appointment of Alexander Thomas John as a director on 7 July 2023	View PDF Termination of appointment of Alexander Thomas John as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP02	Appointment of Hw Directors Limited as a director on 7 July 2023	View PDF Appointment of Hw Directors Limited as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AD01	Registered office address changed from Unit 2F17 the Square Basing View Basingstoke RG21 4EB England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 10 July 2023	View PDF Registered office address changed from Unit 2F17 the Square Basing View Basingstoke RG21 4EB England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 10 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC05	Change of details for Magentum Group Limited as a person with significant control on 7 July 2023	View PDF Change of details for Magentum Group Limited as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023	View PDF Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AP04	Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023	View PDF Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC05	Change of details for Magentum Group Limited as a person with significant control on 3 August 2022	View PDF Change of details for Magentum Group Limited as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CH02	Director's details changed for Magentum Group Limited on 3 August 2022	View PDF Director's details changed for Magentum Group Limited on 3 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AD01	Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW United Kingdom to Unit 2F17 the Square Basing View Basingstoke RG21 4EB on 3 August 2022	View PDF Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW United Kingdom to Unit 2F17 the Square Basing View Basingstoke RG21 4EB on 3 August 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	MR01	Registration of charge 142160030001, created on 26 July 2022	View PDF Registration of charge 142160030001, created on 26 July 2022 - link opens in a new window - 38 pages (38 pages)
05 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-05 GBP 1 - link opens in a new window - 27 pages (27 pages)

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