MAGNIT GLOBAL UK LIMITED

Company number 05537535

Date	Type	Description	View / Download
02 Sep 2021	MR04	Satisfaction of charge 055375350003 in full	(1 page)
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	(3 pages)
05 May 2021	MR04	Satisfaction of charge 2 in full	(4 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Company enters into transaction documents and ancillary documents / terms contemplated by documents approved / no authorisation required for directors interests 30/03/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
26 Apr 2021	MA	Memorandum and Articles of Association	(15 pages)
01 Apr 2021	MR01	Registration of charge 055375350004, created on 31 March 2021	(40 pages)
01 Apr 2021	MR01	Registration of charge 055375350003, created on 31 March 2021	(57 pages)
27 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
22 Aug 2020	AP01	Appointment of Kevin Douglas Akeroyd as a director on 20 July 2020	(2 pages)
22 Aug 2020	TM01	Termination of appointment of Andrew Elliot Schultz as a director on 20 July 2020	(1 page)
04 Aug 2020	AA	Full accounts made up to 29 December 2019	(23 pages)
12 Nov 2019	CH01	Director's details changed for Mr Christopher Hughes on 1 June 2019	(2 pages)
08 Nov 2019	RP04AP01	Second filing for the appointment of Mr Christopher Hughes as a director	(6 pages)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
25 Jun 2019	AA	Full accounts made up to 30 December 2018	(22 pages)
03 Jun 2019	AD01	Registered office address changed from 107-111 Fleet Street Suite 202 London EC4A 2AB United Kingdom to 30 Stamford Street Southbank London SE1 9LQ on 3 June 2019	(1 page)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
24 May 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
05 Oct 2017	AA	Full accounts made up to 25 December 2016	(20 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
06 Jul 2017	AD01	Registered office address changed from 107-111 Fleet Street London EC4A 2AB United Kingdom to 107-111 Fleet Street Suite 202 London EC4A 2AB on 6 July 2017	(1 page)
23 Jun 2017	CC04	Statement of company's objects	(2 pages)
23 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)