MAGENTA PIKCO LIMITED

09840209
12TH FLOOR ONE AMERICA SQUARE LONDON UNITED KINGDOM EC3N 2LS

Documents

Documents
Date Category Description Pages
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2024 accounts Annual Accounts 23 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 officers Termination of appointment of director (Michael John Corcoran) 1 Buy now
08 Aug 2023 officers Termination of appointment of director (Stephen James Callaghan) 1 Buy now
07 Aug 2023 officers Appointment of director (Martin Johnson) 2 Buy now
04 Aug 2023 auditors Auditors Resignation Company 1 Buy now
03 Aug 2023 accounts Annual Accounts 23 Buy now
11 Nov 2022 officers Appointment of director (Stephen James Callaghan) 2 Buy now
11 Nov 2022 officers Termination of appointment of director (Gareth Hughes) 1 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 officers Termination of appointment of director (Michael Stuart Watson) 1 Buy now
07 Apr 2022 officers Appointment of director (Mr Michael John Corcoran) 2 Buy now
25 Feb 2022 accounts Annual Accounts 22 Buy now
17 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 accounts Annual Accounts 23 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 officers Termination of appointment of director (Richard John Shearer) 1 Buy now
08 Jun 2020 officers Appointment of director (Mr Michael Stuart Watson) 2 Buy now
15 May 2020 mortgage Registration of a charge 21 Buy now
25 Feb 2020 accounts Annual Accounts 22 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2019 accounts Annual Accounts 19 Buy now
20 Dec 2018 officers Change of particulars for director (Mr Gareth Hughes) 2 Buy now
20 Dec 2018 officers Change of particulars for director (Richard John Shearer) 2 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Feb 2018 accounts Annual Accounts 18 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2017 officers Termination of appointment of director (John Leslie Crichton) 1 Buy now
17 Aug 2017 officers Termination of appointment of director (John Leslie Crichton) 1 Buy now
26 Jul 2017 officers Appointment of director (Richard John Shearer) 2 Buy now
17 Feb 2017 accounts Annual Accounts 3 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Aug 2016 officers Appointment of director (Mr Gareth Hughes) 2 Buy now
10 Aug 2016 officers Appointment of director (Mr John Leslie Crichton) 2 Buy now
10 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2016 officers Appointment of corporate secretary (Squire Patton Boggs Secretarial Services Limited) 2 Buy now
09 Aug 2016 officers Termination of appointment of director (Simon James Edward Roddis) 1 Buy now
09 Aug 2016 officers Termination of appointment of director (Matthew James Robinson) 1 Buy now
11 May 2016 resolution Resolution 13 Buy now
25 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Apr 2016 officers Termination of appointment of director (William John Yates) 1 Buy now
22 Apr 2016 officers Termination of appointment of director (Travers Smith Secretaries Limited) 1 Buy now
22 Apr 2016 officers Termination of appointment of director (Travers Smith Limited) 1 Buy now
22 Apr 2016 officers Termination of appointment of secretary (Travers Smith Secretaries Limited) 1 Buy now
22 Apr 2016 officers Appointment of director (Mr Matthew James Robinson) 2 Buy now
22 Apr 2016 officers Appointment of director (Mr Simon James Edward Roddis) 2 Buy now
22 Apr 2016 resolution Resolution 3 Buy now
26 Oct 2015 incorporation Incorporation Company 16 Buy now