MAGISTRUM LIMITED

11379182
THE BRENTANO SUITE LYTTLETON HOUSE 2 LYTTLETON ROAD LONDON N2 0EF

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 10 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2023 officers Termination of appointment of director (George Andrew Adams) 1 Buy now
26 Jul 2023 accounts Annual Accounts 10 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2022 accounts Annual Accounts 11 Buy now
07 Mar 2022 capital Notice of cancellation of shares 4 Buy now
04 Mar 2022 resolution Resolution 1 Buy now
03 Mar 2022 capital Return of purchase of own shares 3 Buy now
02 Mar 2022 incorporation Memorandum Articles 41 Buy now
02 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
02 Mar 2022 resolution Resolution 1 Buy now
28 Feb 2022 capital Return of Allotment of shares 3 Buy now
01 Nov 2021 officers Termination of appointment of director (Stephen Arthur Russell Saunders) 1 Buy now
01 Nov 2021 officers Termination of appointment of director (Martin Oxley) 1 Buy now
01 Nov 2021 officers Termination of appointment of director (Thomas Graham Brooks) 1 Buy now
13 Sep 2021 accounts Annual Accounts 10 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 accounts Annual Accounts 11 Buy now
25 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 accounts Annual Accounts 11 Buy now
28 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2019 capital Second Filing Capital Allotment Shares 9 Buy now
18 Feb 2019 capital Return of Allotment of shares 12 Buy now
21 Jan 2019 capital Return of Allotment of shares 11 Buy now
21 Jan 2019 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
11 Dec 2018 officers Appointment of director (Mr Thomas Graham Brooks) 2 Buy now
11 Dec 2018 officers Appointment of director (Mr Stephen Arthur Russell Saunders) 2 Buy now
10 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
12 Nov 2018 capital Return of purchase of own shares 3 Buy now
18 Sep 2018 officers Termination of appointment of director (Robert Knight) 1 Buy now
22 Jun 2018 capital Return of Allotment of shares 7 Buy now
21 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
21 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
20 Jun 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Jun 2018 incorporation Memorandum Articles 52 Buy now
20 Jun 2018 incorporation Memorandum Articles 52 Buy now
20 Jun 2018 resolution Resolution 55 Buy now
15 Jun 2018 officers Appointment of secretary (Robert Maccormack) 2 Buy now
15 Jun 2018 officers Appointment of director (Mr George Andrew Adams) 2 Buy now
15 Jun 2018 officers Appointment of director (Robert Knight) 2 Buy now
15 Jun 2018 officers Appointment of director (Mr Martin Oxley) 2 Buy now
24 May 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 May 2018 incorporation Incorporation Company 27 Buy now