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MAGPIE INVESTCO LIMITED

Company number 14734133

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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)
12 Nov 2024	PSC07	Cessation of Layton Gwyn Tamberlin as a person with significant control on 12 November 2024	View PDF Cessation of Layton Gwyn Tamberlin as a person with significant control on 12 November 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 19 April 2024	View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AD01	Registered office address changed from 110 Wigmore Street London W1U 3RW United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 17 June 2024	View PDF Registered office address changed from 110 Wigmore Street London W1U 3RW United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 17 June 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 September 2023 GBP 19,000,150.00	View PDF Second filing of a statement of capital following an allotment of shares on 29 September 2023 GBP 19,000,150.00 - link opens in a new window - 12 pages (12 pages)
11 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 10 pages (10 pages)
11 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 19,000,171.55	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 19,000,171.55 - link opens in a new window - 5 pages (5 pages)
01 May 2023	PSC02	Notification of Souter Kent Limited as a person with significant control on 18 April 2023	View PDF Notification of Souter Kent Limited as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	PSC04	Change of details for Mr Layton Gwyn Tamberlin as a person with significant control on 18 April 2023	View PDF Change of details for Mr Layton Gwyn Tamberlin as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AP01	Appointment of Mr Calum Geoffrey Cusiter as a director on 18 April 2023	View PDF Appointment of Mr Calum Geoffrey Cusiter as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AP01	Appointment of Mr Scott Grant Mackenzie as a director on 18 April 2023	View PDF Appointment of Mr Scott Grant Mackenzie as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-16 GBP 1	View PDF Incorporation Statement of capital on 2023-03-16 GBP 1 - link opens in a new window - 53 pages (53 pages)

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