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MAGNUM PRODUCTIONS HOLDCO LIMITED

Company number 15698420

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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)
08 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 125	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 125 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AP01	Appointment of Mrs Clare Helen Barton as a director on 22 October 2024	View PDF Appointment of Mrs Clare Helen Barton as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 13 August 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 13 August 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	PSC04	Change of details for Mr Andrew Elliot Auerbach as a person with significant control on 13 August 2024	View PDF Change of details for Mr Andrew Elliot Auerbach as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC01	Notification of Dean Nabarro as a person with significant control on 13 August 2024	View PDF Notification of Dean Nabarro as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AA01	Current accounting period extended from 31 May 2025 to 30 September 2025	View PDF Current accounting period extended from 31 May 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
01 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-01 GBP .5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-01 GBP .5 - link opens in a new window - 12 pages (12 pages)

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