EK MATERNITY SOFTWARE LIMITED

Company number 08747821

Date	Type	Description	View / Download
20 Mar 2026	RESOLUTIONS	Resolutions RES13 ‐ Company has changed its name 04/03/2026	(3 pages)
10 Mar 2026	AD01	Registered office address changed from Second Floor 75 Farringdon Road London England EC1M 3JY England to Brook Suite Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW on 10 March 2026	(1 page)
10 Mar 2026	CERTNM	Company name changed magentus maternity software LTD\certificate issued on 10/03/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2026-03-10	(3 pages)
04 Feb 2026	MR05	All of the property or undertaking has been released from charge 087478210007	(1 page)
04 Feb 2026	MR05	All of the property or undertaking has been released from charge 087478210005	(1 page)
03 Feb 2026	AP01	Appointment of Luke Oliver Haites as a director on 2 February 2026	(2 pages)
03 Feb 2026	AP01	Appointment of Kate Elizabeth Cotter as a director on 2 February 2026	(2 pages)
03 Feb 2026	AP03	Appointment of Benjamin John Dowling as a secretary on 2 February 2026	(2 pages)
03 Feb 2026	TM01	Termination of appointment of Rachael Naomi Powell as a director on 2 February 2026	(1 page)
03 Feb 2026	TM01	Termination of appointment of Shreyash Gulab as a director on 2 February 2026	(1 page)
03 Feb 2026	TM01	Termination of appointment of David Paul Faella as a director on 2 February 2026	(1 page)
03 Feb 2026	TM01	Termination of appointment of Steven Avery as a director on 2 February 2026	(1 page)
03 Feb 2026	TM02	Termination of appointment of Lior Harel as a secretary on 2 February 2026	(1 page)
03 Feb 2026	PSC07	Cessation of Magentus Uk Holdings Iii Limited as a person with significant control on 2 February 2026	(1 page)
03 Feb 2026	PSC02	Notification of Vela Apac Uk Holdco Ltd as a person with significant control on 2 February 2026	(2 pages)
15 Dec 2025	AA	Full accounts made up to 30 June 2025	(34 pages)
14 Nov 2025	CS01	Confirmation statement made on 9 November 2025 with no updates	(3 pages)
18 Sep 2025	MR01	Registration of charge 087478210007, created on 17 September 2025	(64 pages)
16 Sep 2025	MR04	Satisfaction of charge 087478210006 in full	(1 page)
07 Jul 2025	TM02	Termination of appointment of Spencer David Chipperfield as a secretary on 3 July 2025	(1 page)
03 Jul 2025	AP03	Appointment of Lior Harel as a secretary on 1 July 2025	(2 pages)
19 May 2025	TM02	Termination of appointment of a secretary	(1 page)
19 May 2025	TM01	Termination of appointment of Jennifer Margaret Martin as a director on 14 May 2025	(1 page)
19 May 2025	AP01	Appointment of David Paul Faella as a director on 14 May 2025	(2 pages)
16 May 2025	AP01	Appointment of Mrs Rachael Naomi Powell as a director on 14 May 2025	(2 pages)

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