MAGNET CAPITAL LIMITED

11172633
GROUND FLOOR COOPER HOUSE 316 REGENTS PARK ROAD LONDON N3 2JX

Documents

Documents
Date Category Description Pages
02 Jul 2024 accounts Annual Accounts 11 Buy now
10 Jun 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Jun 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Apr 2024 incorporation Memorandum Articles 37 Buy now
14 Apr 2024 resolution Resolution 2 Buy now
14 Apr 2024 resolution Resolution 2 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2024 officers Change of particulars for director (Mr Sean Hickey) 2 Buy now
28 Mar 2024 officers Change of particulars for director (Mr Paul Martin Winburn Israel) 2 Buy now
28 Mar 2024 officers Change of particulars for director (Mr Ashley Kurt Ilsen) 2 Buy now
28 Mar 2024 officers Change of particulars for director (Mr Kenneth John Bate) 2 Buy now
28 Mar 2024 officers Change of particulars for director (Mr Sam Harry Lewis Howard) 2 Buy now
28 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2023 officers Termination of appointment of director (Bryan Maloney) 1 Buy now
14 Dec 2023 officers Termination of appointment of director (Paul John Faulkner) 1 Buy now
14 Dec 2023 officers Appointment of director (Mr Sean Hickey) 2 Buy now
14 Dec 2023 officers Appointment of director (Mr Kenneth John Bate) 2 Buy now
25 Jul 2023 accounts Annual Accounts 12 Buy now
18 May 2023 officers Appointment of director (Mr Paul John Faulkner) 2 Buy now
17 May 2023 officers Termination of appointment of director (Kenneth John Bate) 1 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jul 2022 accounts Annual Accounts 12 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2021 accounts Annual Accounts 10 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Mar 2021 officers Change of particulars for director (Mr Ashley Kurt Ilsen) 2 Buy now
17 Mar 2021 officers Change of particulars for director (Mr Bryan Maloney) 2 Buy now
17 Mar 2021 officers Change of particulars for director (Mr Ken Bate) 2 Buy now
17 Mar 2021 officers Change of particulars for director (Mr Ken Bate) 2 Buy now
30 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2020 accounts Annual Accounts 10 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2019 accounts Annual Accounts 10 Buy now
30 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2019 officers Appointment of director (Mr Bryan Maloney) 2 Buy now
16 Jan 2019 officers Termination of appointment of director (Paul Harvey) 1 Buy now
27 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2018 capital Return of Allotment of shares 8 Buy now
06 Nov 2018 resolution Resolution 41 Buy now
06 Nov 2018 officers Change of particulars for director (Mr Ashley Kurt Ilsen) 2 Buy now
06 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
05 Nov 2018 mortgage Registration of a charge 53 Buy now
29 Oct 2018 officers Appointment of director (Mr Paul Harvey) 2 Buy now
29 Oct 2018 officers Appointment of director (Mr Ken Bate) 2 Buy now
18 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2018 officers Appointment of director (Mr Sam Harry Lewis Howard) 2 Buy now
13 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2018 officers Appointment of director (Mr Paul Martin Winburn Israel) 2 Buy now
26 Jan 2018 incorporation Incorporation Company 27 Buy now