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MAGENTUS UK HOLDINGS II LIMITED

Company number 12458801

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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)
23 Mar 2021	MR01	Registration of charge 124588010002, created on 22 March 2021	View PDF Registration of charge 124588010002, created on 22 March 2021 - link opens in a new window - 67 pages (67 pages)
17 Feb 2021	TM01	Termination of appointment of Graham Paul Ridgway as a director on 17 February 2021	View PDF Termination of appointment of Graham Paul Ridgway as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2020	MR04	Satisfaction of charge 124588010001 in full	View PDF Satisfaction of charge 124588010001 in full - link opens in a new window - 1 page (1 page)
17 Nov 2020	AP01	Appointment of Mr Shreyash Gulab as a director on 16 November 2020	View PDF Appointment of Mr Shreyash Gulab as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	TM01	Termination of appointment of Claire Christina White as a director on 16 October 2020	View PDF Termination of appointment of Claire Christina White as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	PSC05	Change of details for Citadel Group Australia Holdings I Limited as a person with significant control on 21 September 2020	View PDF Change of details for Citadel Group Australia Holdings I Limited as a person with significant control on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB on 21 September 2020	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB on 21 September 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AP01	Appointment of Mr Graham Paul Ridgway as a director on 4 August 2020	View PDF Appointment of Mr Graham Paul Ridgway as a director on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AP01	Appointment of Ms Claire Christina White as a director on 16 June 2020	View PDF Appointment of Ms Claire Christina White as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AP01	Appointment of Mr Christopher Paul Yeowart as a director on 16 June 2020	View PDF Appointment of Mr Christopher Paul Yeowart as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 4 April 2020 GBP 80,509,305	View PDF Statement of capital following an allotment of shares on 4 April 2020 GBP 80,509,305 - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	MR01	Registration of charge 124588010001, created on 27 March 2020	View PDF Registration of charge 124588010001, created on 27 March 2020 - link opens in a new window - 54 pages (54 pages)
14 Feb 2020	AA01	Current accounting period extended from 28 February 2021 to 30 June 2021	View PDF Current accounting period extended from 28 February 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
14 Feb 2020	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 12 February 2020	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 12 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	TM01	Termination of appointment of Huntsmoor Limited as a director on 12 February 2020	View PDF Termination of appointment of Huntsmoor Limited as a director on 12 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-12 GBP 100	View PDF Incorporation Statement of capital on 2020-02-12 GBP 100 - link opens in a new window - 58 pages (58 pages)

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