MAGENTA PIKCO LIMITED filing history - Find and update company information

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MAGENTA PIKCO LIMITED

Company number 09840209

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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)
18 Feb 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 23 pages (23 pages)
27 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	TM01	Termination of appointment of Michael John Corcoran as a director on 15 September 2023	View PDF Termination of appointment of Michael John Corcoran as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM01	Termination of appointment of Stephen James Callaghan as a director on 4 August 2023	View PDF Termination of appointment of Stephen James Callaghan as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Martin Johnson as a director on 4 August 2023	View PDF Appointment of Martin Johnson as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 23 pages (23 pages)
11 Nov 2022	AP01	Appointment of Stephen James Callaghan as a director on 11 October 2022	View PDF Appointment of Stephen James Callaghan as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM01	Termination of appointment of Gareth Hughes as a director on 11 October 2022	View PDF Termination of appointment of Gareth Hughes as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	TM01	Termination of appointment of Michael Stuart Watson as a director on 6 April 2022	View PDF Termination of appointment of Michael Stuart Watson as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP01	Appointment of Mr Michael John Corcoran as a director on 6 April 2022	View PDF Appointment of Mr Michael John Corcoran as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 22 pages (22 pages)
17 Jan 2022	AD01	Registered office address changed from Embassy House 60 Church Street Birmingham B3 2DJ United Kingdom to 12th Floor One America Square London EC3N 2LS on 17 January 2022	View PDF Registered office address changed from Embassy House 60 Church Street Birmingham B3 2DJ United Kingdom to 12th Floor One America Square London EC3N 2LS on 17 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	PSC05	Change of details for Marston Corporate Limited as a person with significant control on 17 January 2022	View PDF Change of details for Marston Corporate Limited as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 23 pages (23 pages)
27 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	TM01	Termination of appointment of Richard John Shearer as a director on 5 June 2020	View PDF Termination of appointment of Richard John Shearer as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AP01	Appointment of Mr Michael Stuart Watson as a director on 5 June 2020	View PDF Appointment of Mr Michael Stuart Watson as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	MR01	Registration of charge 098402090001, created on 6 May 2020	View PDF Registration of charge 098402090001, created on 6 May 2020 - link opens in a new window - 21 pages (21 pages)
25 Feb 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 22 pages (22 pages)
28 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	AD01	Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2JR England to Embassy House 60 Church Street Birmingham B3 2DJ on 1 April 2019	View PDF Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2JR England to Embassy House 60 Church Street Birmingham B3 2DJ on 1 April 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 19 pages (19 pages)

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