Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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03 Aug 2023 |
PSC04 |
Change of details for Mr Michael Charles Mcclelland Aitken as a person with significant control on 3 August 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 May 2023 |
MA |
Memorandum and Articles of Association
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09 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Michael Charles Mcclelland Aitken on 8 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mrs Amanda Jane Mayes as a director on 7 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mrs Angela Winton as a director on 7 March 2023
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08 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares/ 01/07/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
SH02 |
Sub-division of shares on 1 July 2022
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
SH08 |
Change of share class name or designation
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11 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jul 2022 |
MR01 |
Registration of charge 069789290002, created on 1 July 2022
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05 Jul 2022 |
MR01 |
Registration of charge 069789290001, created on 1 July 2022
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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04 Jul 2022 |
AP03 |
Appointment of Mrs Scotty Emma Hawkes as a secretary on 1 July 2022
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01 Feb 2022 |
CERTNM |
Company name changed magus financial planning LIMITED\certificate issued on 01/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-31
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29 Oct 2021 |
PSC04 |
Change of details for Mr Dante Paul Peters as a person with significant control on 29 October 2021
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29 Oct 2021 |
CH01 |
Director's details changed for Mr Dante Paul Peters on 29 October 2021
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29 Oct 2021 |
AD01 |
Registered office address changed from Kingsfisher House Northwood Park Gatwick Road Crawley West Sussex RH10 9XN England to Endeavour House Crawley Business Quarter Manor Royal Crawley RH10 9LW on 29 October 2021
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17 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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