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MAGNUM QUINQUE LIMITED

Company number 14975368

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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)
04 Nov 2024	PSC01	Notification of Matthew George Purser as a person with significant control on 20 September 2024	View PDF Notification of Matthew George Purser as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC09	Withdrawal of a person with significant control statement on 4 November 2024	View PDF Withdrawal of a person with significant control statement on 4 November 2024 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	AA01	Previous accounting period shortened from 31 July 2024 to 30 April 2024	View PDF Previous accounting period shortened from 31 July 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 800	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 800 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 800	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 800 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of James Arthur Taylor as a director on 6 October 2023	View PDF Termination of appointment of James Arthur Taylor as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2024	CH01	Director's details changed for Mr James Arthur Taylor on 24 September 2024	View PDF Director's details changed for Mr James Arthur Taylor on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Mr James Arthur Taylor as a director on 6 October 2023	View PDF Appointment of Mr James Arthur Taylor as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 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)
17 Sep 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)
24 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	SH02	Sub-division of shares on 6 October 2023	View PDF Sub-division of shares on 6 October 2023 - link opens in a new window - 6 pages (6 pages)
11 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 06/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 06/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
11 Oct 2023	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)
11 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 800	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 800 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AP01	Appointment of Mr James Taylor as a director on 6 October 2023	View PDF Appointment of Mr James Taylor as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC07	Cessation of Matthew George Purser as a person with significant control on 6 October 2023	View PDF Cessation of Matthew George Purser as a person with significant control on 6 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AP01	Appointment of Mr Ian Stuart Finlay as a director on 6 October 2023	View PDF Appointment of Mr Ian Stuart Finlay as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-03 GBP 1 - link opens in a new window - 16 pages (16 pages)

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MAGNUM QUINQUE LIMITED

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