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MAGNUS BIDCO LIMITED

Company number 15800625

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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)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	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)
06 Nov 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)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 GBP 167,031.98	View PDF Statement of capital following an allotment of shares on 1 November 2024 GBP 167,031.98 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 GBP 167,030.98	View PDF Statement of capital following an allotment of shares on 1 November 2024 GBP 167,030.98 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 GBP 157,030.98	View PDF Statement of capital following an allotment of shares on 1 November 2024 GBP 157,030.98 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	AP01	Appointment of Mr Torsten Alexander Mack as a director on 1 November 2024	View PDF Appointment of Mr Torsten Alexander Mack as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Timothy William Street as a director on 1 November 2024	View PDF Appointment of Mr Timothy William Street as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Daniel Kay as a director on 1 November 2024	View PDF Appointment of Mr Daniel Kay as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Connor Hamilton as a director on 1 November 2024	View PDF Appointment of Mr Connor Hamilton as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC02	Notification of Magnus Holdco Limited as a person with significant control on 14 October 2024	View PDF Notification of Magnus Holdco Limited as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC07	Cessation of Mark Daniel Gross as a person with significant control on 14 October 2024	View PDF Cessation of Mark Daniel Gross as a person with significant control on 14 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	PSC04	Change of details for Mr Mark Daniel Gross as a person with significant control on 30 September 2024	View PDF Change of details for Mr Mark Daniel Gross as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024	View PDF Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	CH01	Director's details changed for Mr Mark Daniel Gross on 30 September 2024	View PDF Director's details changed for Mr Mark Daniel Gross on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-24 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-24 GBP .01 - link opens in a new window - 11 pages (11 pages)

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