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MAGNA PAPERS GROUP LTD

Company number 13879595

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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)
02 Apr 2025	SH01	Statement of capital following an allotment of shares on 24 March 2025 GBP 100	View PDF Statement of capital following an allotment of shares on 24 March 2025 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Apr 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Apr 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Feb 2025	CS01	Confirmation statement made on 27 January 2025 with no updates	View PDF Confirmation statement made on 27 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	AD01	Registered office address changed from C/O the Tax Whisperers Limited Cardinal Point, Park Road Rickmansworth WD3 1RE England to C/O the Tax Whisperers Limited Park Road Cardinal Point WD3 1RE on 18 December 2024	View PDF Registered office address changed from C/O the Tax Whisperers Limited Cardinal Point, Park Road Rickmansworth WD3 1RE England to C/O the Tax Whisperers Limited Park Road Cardinal Point WD3 1RE on 18 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	AD01	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS England to C/O the Tax Whisperers Limited Cardinal Point, Park Road Rickmansworth WD3 1RE on 17 December 2024	View PDF Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS England to C/O the Tax Whisperers Limited Cardinal Point, Park Road Rickmansworth WD3 1RE on 17 December 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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