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MAGENTA CORPORATION LIMITED

Company number 03645416

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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)
16 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
09 Aug 2023 TM01 Termination of appointment of Anton Dmitriev as a director on 8 August 2023
24 Apr 2023 PSC02 Notification of Magenta Recoveries Ltd as a person with significant control on 11 April 2023
24 Apr 2023 PSC07 Cessation of Eurovestech Plc as a person with significant control on 4 April 2023
20 Apr 2023 SH08 Change of share class name or designation
20 Apr 2023 MA Memorandum and Articles of Association
20 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2022 MA Memorandum and Articles of Association
22 Jul 2022 SH08 Change of share class name or designation
15 Nov 2021 AAMD Amended total exemption full accounts made up to 31 December 2020
31 Oct 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2019
09 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with updates
24 Sep 2019 AD01 Registered office address changed from 17C Curzon Street London W1J 5HU England to Third Floor 8 Golden Square London W1F 9HY on 24 September 2019
12 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
06 Mar 2019 PSC07 Cessation of Fieldhelm Ltd as a person with significant control on 6 March 2019
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
04 Nov 2018 TM02 Termination of appointment of David Mark Blakemore as a secretary on 4 November 2018