MAGNA VITAE filing history - Find and update company information

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MAGNA VITAE

Company number 09078400

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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)
13 Dec 2023	TM01	Termination of appointment of Ashley Robert Lidgard as a director on 11 December 2023	View PDF Termination of appointment of Ashley Robert Lidgard as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 68 pages (68 pages)
01 Nov 2023	AP01	Appointment of Eva Hjelms as a director on 19 October 2023	View PDF Appointment of Eva Hjelms as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AP01	Appointment of Mr Samuel William Howard Kemp as a director on 24 May 2023	View PDF Appointment of Mr Samuel William Howard Kemp as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr Robert William Watson as a director on 24 May 2023	View PDF Appointment of Mr Robert William Watson as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM01	Termination of appointment of Sarah Rosemary Parkin as a director on 24 May 2023	View PDF Termination of appointment of Sarah Rosemary Parkin as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Stephen Russell Kirk as a director on 24 May 2023	View PDF Termination of appointment of Stephen Russell Kirk as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 20/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP01	Appointment of Mrs Catherine Ann Atwater as a director on 20 October 2022	View PDF Appointment of Mrs Catherine Ann Atwater as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP01	Appointment of Michelle Howard as a director on 20 October 2022	View PDF Appointment of Michelle Howard as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 69 pages (69 pages)
15 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	TM01	Termination of appointment of Ross Andrew Stewart Cameron as a director on 13 April 2022	View PDF Termination of appointment of Ross Andrew Stewart Cameron as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 64 pages (64 pages)
03 Sep 2021	AP01	Appointment of Mr David Warden as a director on 25 August 2021	View PDF Appointment of Mr David Warden as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	TM01	Termination of appointment of Kenneth William Ball as a director on 26 July 2021	View PDF Termination of appointment of Kenneth William Ball as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	TM01	Termination of appointment of Doreen Ann Stephenson as a director on 9 July 2021	View PDF Termination of appointment of Doreen Ann Stephenson as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	CH01	Director's details changed for Mr Peter Michael Helps on 2 June 2021	View PDF Director's details changed for Mr Peter Michael Helps on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Mr Stephen Russell Kirk as a director on 20 May 2021	View PDF Appointment of Mr Stephen Russell Kirk as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM01	Termination of appointment of Helen Angela Matthews as a director on 20 May 2021	View PDF Termination of appointment of Helen Angela Matthews as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AP01	Appointment of Mr Kenneth William Ball as a director on 23 November 2020	View PDF Appointment of Mr Kenneth William Ball as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	TM01	Termination of appointment of Roger Edward Goldsmith as a director on 22 September 2020	View PDF Termination of appointment of Roger Edward Goldsmith as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)

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