MAGDALENE TELECOM LIMITED

Company number 05671173

Date	Type	Description	View / Download
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
05 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(9 pages)
21 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
28 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(9 pages)
29 Jan 2018	PSC05	Change of details for Magdalene Limited as a person with significant control on 2 October 2017	(5 pages)
11 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
18 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
13 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 March 2007 GBP 1,000	(4 pages)
03 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ That the following matters be ratified, confirmed and approved: on 30/03/, 999 ordinary shares of £1.00 each in the company were allotted and issued by the company to magdalene LIMITED (company no: 03198823 free from all and any pre-emption rights ("the 2007 allotment"); that the company's entire issued share capital immediately following the 2 allotment was £1,000 orinary shares of £1.00 each. 21/09/2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from Magdalene House Compass Point Business Park Stocks Bridge Way, St Ives Cambridgeshire PE27 5JL to Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st on 2 October 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of David Louis Hopkins as a director on 29 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Anthony Peter Crane as a director on 29 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Roy Erminio Cooper as a director on 29 September 2017	(1 page)
02 Oct 2017	TM02	Termination of appointment of Suzanne Lluch as a secretary on 29 September 2017	(1 page)
02 Oct 2017	AP03	Appointment of Mr Ian Vincent Cusden as a secretary on 29 September 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr James Robert Winnicott as a director on 29 September 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 29 September 2017	(2 pages)
30 Sep 2017	AP01	Appointment of Mr David Louis Hopkins as a director on 1 February 2007	(3 pages)
29 Sep 2017	AP01	Appointment of Mr Martin Geoffrey Beesley as a director on 29 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Mr James Michael Arnold as a director on 29 September 2017	(2 pages)
27 Sep 2017	PSC07	Cessation of Anthony Peter Crane as a person with significant control on 6 April 2016	(1 page)
27 Sep 2017	PSC07	Cessation of Mark Anthony Turner as a person with significant control on 6 April 2016	(1 page)
27 Sep 2017	PSC07	Cessation of Roy Erminio Cooper as a person with significant control on 6 April 2016	(1 page)
27 Sep 2017	PSC02	Notification of Magdalene Limited as a person with significant control on 6 April 2016	(2 pages)