MAGENTUS EHR SOLUTIONS LTD

Company number 08640238

Date	Type	Description	View / Download
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
17 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(5 pages)
31 May 2016	TM01	Termination of appointment of Craig Smith as a director on 26 May 2016	(1 page)
14 Oct 2015	MR04	Satisfaction of charge 086402380002 in full	(1 page)
26 Aug 2015	MR01	Registration of charge 086402380003, created on 26 August 2015	(31 pages)
14 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	(7 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
03 Dec 2014	AP03	Appointment of Mr Steve George Baker as a secretary on 19 November 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Mr Steve George Baker as a director on 19 November 2014	(2 pages)
05 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 100	(6 pages)
24 Mar 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(3 pages)
19 Feb 2014	ANNOTATION	Rectified AP01 registered on the 19/02/2014 was removed from the register on the 11/04/2016 because it is invalid or ineffective
19 Feb 2014	TM02	Termination of appointment of Simon Rebbetts as a secretary	(1 page)
19 Feb 2014	TM01	Termination of appointment of Deborah Jenkins as a director	(1 page)
19 Feb 2014	TM01	Termination of appointment of Simon Rebbetts as a director	(1 page)
19 Feb 2014	TM02	Termination of appointment of Simon Rebbetts as a secretary	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Simon Rebbetts as a director	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Deborah Jenkins as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Christopher Paul Yeowart as a director	(3 pages)
19 Feb 2014	AP01	Appointment of Steven Avery as a director	(3 pages)
19 Feb 2014	AP01	Appointment of Mr Craig Smith as a director	(3 pages)
13 Feb 2014	MR01	Registration of charge 086402380002	(53 pages)
10 Feb 2014	AD01	Registered office address changed from I2 Mansfield Office Suite 0:1 Hamilton Way Oakham Business Park Mansfield NG18 5FB on 10 February 2014	(1 page)
04 Feb 2014	MR01	Registration of charge 086402380001	(50 pages)
29 Jan 2014	AD01	Registered office address changed from Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH United Kingdom on 29 January 2014	(2 pages)