MAGENTA LIVING

Company number 04912562

Date	Type	Description	View / Download
15 Nov 2018	MR01	Registration of charge 049125620002, created on 8 November 2018	(43 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-25	(2 pages)
17 Oct 2018	CONNOT	Change of name notice	(2 pages)
09 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(80 pages)
09 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
01 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)
28 Sep 2018	PSC07	Cessation of Wirral Borough Council as a person with significant control on 16 May 2018	(1 page)
28 Sep 2018	AP01	Appointment of Mr Geoffrey Michael Broadhead as a director on 25 September 2018	(2 pages)
28 Sep 2018	AP01	Appointment of Miss Susan Joanne Goodman as a director on 25 September 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Michael James Larsen as a director on 25 September 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Stuart Whittingham as a director on 10 September 2018	(1 page)
04 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(69 pages)
03 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
14 Jul 2017	CH03	Secretary's details changed for Mr Patrick Martin Mccarthy on 14 July 2017	(1 page)
14 Jul 2017	CH01	Director's details changed for Mr Stuart Whittingham on 14 July 2017	(2 pages)
14 Jul 2017	CH01	Director's details changed for Mr Stephen Foulkes on 14 July 2017	(2 pages)
21 Dec 2016	AP01	Appointment of Mr Philip Ronald Gandy as a director on 13 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Mr Gordon Campbell Ronald as a director on 13 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Mr Matthew Lai Huat Brown as a director on 13 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Mrs Sharon Louise Grover as a director on 13 December 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Mr Nicholas Paul Gerrard as a director on 21 October 2016	(2 pages)
31 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
27 Oct 2016	CC04	Statement of company's objects	(2 pages)
26 Oct 2016	AP01	Appointment of Mr Stephen Penlington as a director on 21 October 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of John Eastwood Fedden as a director on 21 October 2016	(1 page)