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MAGNA COLOURS HOLDINGS LIMITED

Company number 07045248

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2022	PSC07	Cessation of Thomas James Abbey as a person with significant control on 1 October 2021	View PDF Cessation of Thomas James Abbey as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC02	Notification of Colormatix Europe Limited as a person with significant control on 1 October 2021	View PDF Notification of Colormatix Europe Limited as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	TM01	Termination of appointment of Thomas James Abbey as a director on 1 July 2021	View PDF Termination of appointment of Thomas James Abbey as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AP01	Appointment of Mr Robert Kenneth James as a director on 1 July 2021	View PDF Appointment of Mr Robert Kenneth James as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AP01	Appointment of Mr Zach David Crawford as a director on 1 July 2021	View PDF Appointment of Mr Zach David Crawford as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AP01	Appointment of Miss Amanda Jayne Saal as a director on 1 July 2021	View PDF Appointment of Miss Amanda Jayne Saal as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 87,973	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 87,973 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	MR01	Registration of charge 070452480002, created on 28 January 2021	View PDF Registration of charge 070452480002, created on 28 January 2021 - link opens in a new window - 41 pages (41 pages)
12 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
01 Nov 2019	PSC04	Change of details for Mr Thomas James Abbey as a person with significant control on 1 November 2019	View PDF Change of details for Mr Thomas James Abbey as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MAGNA COLOURS HOLDINGS LIMITED

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