MAGNATE HOLDCO 2 LIMITED

Company number 11689785

Date	Type	Description	View / Download
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 August 2020 GBP 750,000	(3 pages)
05 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with updates	(4 pages)
05 Jan 2021	AP03	Appointment of Mrs Sara Mcclelland as a secretary on 25 August 2020	(2 pages)
21 Dec 2020	AP01	Appointment of Mr Andrew Coll as a director on 11 December 2020	(2 pages)
21 Dec 2020	AP01	Appointment of Mr Matthew Stevens as a director on 11 December 2020	(2 pages)
06 Mar 2020	TM01	Termination of appointment of Stuart William Robinson as a director on 5 March 2020	(1 page)
06 Mar 2020	TM01	Termination of appointment of Irina Michaela Hemmers as a director on 5 March 2020	(1 page)
05 Mar 2020	AP01	Appointment of Mr Stuart William Robinson as a director on 4 March 2020	(2 pages)
05 Mar 2020	TM01	Termination of appointment of Payam Taaghol as a director on 28 February 2020	(1 page)
05 Mar 2020	AP01	Appointment of Ms. Irina Michaela Hemmers as a director on 4 March 2020	(2 pages)
07 Feb 2020	CS01	Confirmation statement made on 20 November 2019 with no updates	(2 pages)
18 Nov 2019	AA01	Current accounting period extended from 31 March 2019 to 31 March 2020	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Robert John Franzetta as a director on 2 January 2019	(1 page)
12 Feb 2019	MA	Memorandum and Articles of Association	(10 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement, documents, co business 13/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Terms of documents approved 13/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
19 Dec 2018	MR01	Registration of charge 116897850002, created on 14 December 2018	(61 pages)
19 Dec 2018	MR01	Registration of charge 116897850001, created on 14 December 2018	(23 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 700,000	(8 pages)
10 Dec 2018	AA01	Current accounting period shortened from 30 November 2019 to 31 March 2019	(1 page)
28 Nov 2018	AP01	Appointment of Mr Payam Taaghol as a director on 26 November 2018	(2 pages)
27 Nov 2018	TM01	Termination of appointment of Stuart William Robinson as a director on 26 November 2018	(1 page)
27 Nov 2018	AP01	Appointment of Mr Robert John Franzetta as a director on 26 November 2018	(2 pages)
27 Nov 2018	AP01	Appointment of Mr Mounir Marc Ladki as a director on 26 November 2018	(2 pages)
27 Nov 2018	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to 4th Floor, the Urban Building 3-9 Albert Street Slough SL1 2BE on 27 November 2018	(1 page)