MAGNAVALE HOLDINGS LIMITED filing history - Find and update company information

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MAGNAVALE HOLDINGS LIMITED

Company number 12917578

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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)
20 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	AA	Accounts for a small company made up to 25 December 2022	View PDF Accounts for a small company made up to 25 December 2022 - link opens in a new window - 23 pages (23 pages)
19 Jul 2023	MR04	Satisfaction of charge 129175780001 in full	View PDF Satisfaction of charge 129175780001 in full - link opens in a new window - 1 page (1 page)
14 Apr 2023	MR01	Registration of charge 129175780002, created on 14 April 2023	View PDF Registration of charge 129175780002, created on 14 April 2023 - link opens in a new window - 55 pages (55 pages)
21 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	TM01	Termination of appointment of Stephen Andrew Lawrence as a director on 19 October 2022	View PDF Termination of appointment of Stephen Andrew Lawrence as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	TM01	Termination of appointment of Wahab Ahmed as a director on 29 September 2022	View PDF Termination of appointment of Wahab Ahmed as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Full accounts made up to 26 December 2021	View PDF Full accounts made up to 26 December 2021 - link opens in a new window - 26 pages (26 pages)
22 Aug 2022	CH01	Director's details changed for Mrs Amanda Jane Cogan on 18 August 2022	View PDF Director's details changed for Mrs Amanda Jane Cogan on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2022	CH01	Director's details changed for Mr Andrew Campbell Lawrence on 14 March 2022	View PDF Director's details changed for Mr Andrew Campbell Lawrence on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 15,674,838.00	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 15,674,838.00 - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
01 Mar 2021	CH01	Director's details changed for Mr Andrew Campbell Lawrence on 4 February 2021	View PDF Director's details changed for Mr Andrew Campbell Lawrence on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Feb 2021	AP01	Appointment of Mr Wahab Ahmed as a director on 5 February 2021	View PDF Appointment of Mr Wahab Ahmed as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	MR01	Registration of charge 129175780001, created on 29 January 2021	View PDF Registration of charge 129175780001, created on 29 January 2021 - link opens in a new window - 63 pages (63 pages)
19 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	PSC05	Change of details for Beta International Limited (Uk) Limited as a person with significant control on 1 October 2020	View PDF Change of details for Beta International Limited (Uk) Limited as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2020	AP01	Appointment of Mr Jonathan Gagg as a director on 2 October 2020	View PDF Appointment of Mr Jonathan Gagg as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2020	AP01	Appointment of Mrs Amanda Jane Cogan as a director on 2 October 2020	View PDF Appointment of Mrs Amanda Jane Cogan as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2020	AP01	Appointment of Mr Andrew Campbell Lawrence as a director on 2 October 2020	View PDF Appointment of Mr Andrew Campbell Lawrence as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-01 GBP 100	View PDF Incorporation Statement of capital on 2020-10-01 GBP 100 - link opens in a new window - 45 pages (45 pages)

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