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MAGDALENE LIMITED

Company number 03198823

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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)
19 Feb 2020 CC04 Statement of company's objects
24 Dec 2019 AP03 Appointment of Mr William James Cooper as a secretary on 23 December 2019
23 Dec 2019 TM02 Termination of appointment of Ian Vincent Cusden as a secretary on 23 December 2019
18 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 AA Full accounts made up to 31 March 2019
22 May 2019 PSC05 Change of details for Magdalene Holdings Ltd as a person with significant control on 16 October 2018
22 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
25 Apr 2019 AP01 Appointment of Mr Bryan Casey as a director on 1 April 2019
11 Dec 2018 AA Full accounts made up to 31 March 2018
07 Sep 2018 MR04 Satisfaction of charge 031988230006 in full
05 Sep 2018 MR01 Registration of charge 031988230007, created on 31 August 2018
22 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreement 06/08/2018
22 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
29 Jan 2018 PSC05 Change of details for Magdalene Holdings Ltd as a person with significant control on 2 October 2017
18 Dec 2017 AA Full accounts made up to 31 March 2017
07 Dec 2017 AR01 Annual return made up to 8 May 2009 with full list of shareholders
05 Dec 2017 MR01 Registration of charge 031988230006, created on 28 November 2017
24 Nov 2017 MR04 Satisfaction of charge 2 in full
24 Nov 2017 MR04 Satisfaction of charge 3 in full
24 Nov 2017 MR04 Satisfaction of charge 1 in full
13 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2017 PSC05 Change of details for Magdalene Holdings Ltd as a person with significant control on 6 April 2016
16 Oct 2017 PSC04 Change of details for a person with significant control
16 Oct 2017 PSC04 Change of details for a person with significant control
16 Oct 2017 PSC04 Change of details for a person with significant control