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MAGPIEUNION LIMITED

Company number 14505990

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with updates	View PDF Confirmation statement made on 15 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2024	PSC04	Change of details for Mr Matthew Nellany as a person with significant control on 10 December 2024	View PDF Change of details for Mr Matthew Nellany as a person with significant control on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	PSC04	Change of details for Mr Matthew Nellany as a person with significant control on 10 December 2024	View PDF Change of details for Mr Matthew Nellany as a person with significant control on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	PSC04	Change of details for Mr Jamie Mathew Scahill as a person with significant control on 10 December 2024	View PDF Change of details for Mr Jamie Mathew Scahill as a person with significant control on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	MR01	Registration of charge 145059900001, created on 5 August 2024	View PDF Registration of charge 145059900001, created on 5 August 2024 - link opens in a new window - 34 pages (34 pages)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 July 2024 GBP 106.25	View PDF Statement of capital following an allotment of shares on 23 July 2024 GBP 106.25 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	CH01	Director's details changed for Mr Jamie Mathew Scahill on 12 December 2023	View PDF Director's details changed for Mr Jamie Mathew Scahill on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CH01	Director's details changed for Mr William Derek John Evans on 12 December 2023	View PDF Director's details changed for Mr William Derek John Evans on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC04	Change of details for Mr Jamie Mathew Scahill as a person with significant control on 12 December 2023	View PDF Change of details for Mr Jamie Mathew Scahill as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC04	Change of details for Mr William Derek John Evans as a person with significant control on 12 December 2023	View PDF Change of details for Mr William Derek John Evans as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AP01	Appointment of Mr Matthew Nellany as a director on 26 November 2022	View PDF Appointment of Mr Matthew Nellany as a director on 26 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC01	Notification of Matthew Nellany as a person with significant control on 26 November 2022	View PDF Notification of Matthew Nellany as a person with significant control on 26 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	PSC07	Cessation of Magpie Totem Limited as a person with significant control on 26 November 2022	View PDF Cessation of Magpie Totem Limited as a person with significant control on 26 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-25 GBP 100 - link opens in a new window - 15 pages (15 pages)

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MAGPIEUNION LIMITED

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