Companies House does not verify the accuracy of the information filed

Advanced company search

MAGPIE HOLDINGS LIMITED

Company number SC740138

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
03 Aug 2023	PSC01	Notification of Lesley Noelle Gomersall as a person with significant control on 4 November 2022	View PDF Notification of Lesley Noelle Gomersall as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC04	Change of details for Mr Sam Donald Gomersall as a person with significant control on 4 November 2022	View PDF Change of details for Mr Sam Donald Gomersall as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 1,500	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 1,500 - link opens in a new window - 6 pages (6 pages)
09 Nov 2022	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)
09 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP01	Appointment of Lesley Noelle Gomersall as a director on 4 November 2022	View PDF Appointment of Lesley Noelle Gomersall as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?