| 02 Jan 2025 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2024 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2024 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2024 |
officers |
Change of particulars for director (Mr Philip Keith Millar)
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2024 |
officers |
Change of particulars for director (Mr Philip Keith Millar)
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2024 |
officers |
Appointment of secretary (Ms Helena Haykin)
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2024 |
officers |
Change of particulars for director (Mr Oleksandr Ginzburg)
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2024 |
officers |
Change of particulars for director (Mr Waheed Hussain)
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2024 |
officers |
Termination of appointment of director (Ulyana Shtybel)
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2024 |
officers |
Appointment of director (Mr Philip Keith Millar)
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2024 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2023 |
officers |
Appointment of director (Ms. Ulyana Shtybel)
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2023 |
officers |
Termination of appointment of director (Philip Keith Millar)
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2023 |
officers |
Appointment of director (Mr Philip Keith Millar)
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2023 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2023 |
officers |
Termination of appointment of director (Antonio Munoz Arroyo)
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2023 |
officers |
Change of particulars for director (Sr. Antonio Munoz Arroyo)
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2023 |
officers |
Termination of appointment of director (Denys Goncharenko)
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2023 |
officers |
Change of particulars for director (Mr Oleksandr Ginzburg)
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2023 |
officers |
Change of particulars for director (Mr Waheed Hussain)
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2023 |
officers |
Change of particulars for director (Mr Oleksandr Ginzburg)
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2023 |
officers |
Change of particulars for director (Mr Denys Goncharenko)
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2023 |
officers |
Change of particulars for director (Mr Waheed Hussain)
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2023 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2023 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2022 |
officers |
Appointment of director (Sr. Antonio Munoz Arroyo)
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2022 |
officers |
Change of particulars for director (Mr Olexandr Ginzburg)
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2022 |
officers |
Change of particulars for director (Mr Alexander Ginzburg)
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2022 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2022 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2022 |
incorporation |
Memorandum Articles
|
20 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2022 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2022 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2022 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2022 |
gazette |
Gazette Notice Compulsory
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2022 |
officers |
Appointment of director (Mr Denys Goncharenko)
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2021 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2021 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2021 |
gazette |
Gazette Notice Compulsory
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2020 |
officers |
Appointment of director (Mr Alexander Ginzburg)
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2020 |
officers |
Termination of appointment of director (Vincenzo Zinni)
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2020 |
officers |
Termination of appointment of director (Colin Leslie Ellis)
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2019 |
officers |
Termination of appointment of director (Martin Smith)
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2019 |
officers |
Termination of appointment of director (Shaun Michel Mattingley)
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2019 |
officers |
Appointment of director (Mr Vincenzo Zinni)
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2019 |
officers |
Appointment of director (Mr Colin Leslie Ellis)
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2019 |
officers |
Appointment of director (Mr Shaun Michel Mattingley)
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2019 |
officers |
Appointment of director (Mr Waheed Hussain)
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2019 |
officers |
Termination of appointment of director (Yohan Kadoche)
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2019 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2018 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2018 |
officers |
Termination of appointment of secretary (Michal Chetrit)
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2018 |
officers |
Appointment of director (Mr Yohan Kadoche)
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2018 |
officers |
Termination of appointment of director (Yuval Hatuka)
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2017 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2017 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2016 |
mortgage |
Registration of a charge
|
18 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2016 |
officers |
Appointment of director (Mr Martin Smith)
|
2 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2016 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2015 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2014 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2013 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2013 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2012 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2012 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2011 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2011 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2010 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2010 |
officers |
Termination of appointment of director (Jeffrey Ross)
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2010 |
officers |
Change of particulars for secretary (Michal Chetrit)
|
1 |
Buy now
You are about to purchase a company document for "MAGNA CAPITAL LIMITED", this will cost 1 document credit.
Total credits: 0
|