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MAGNOLIA CAPITAL INVESTMENTS LIMITED

Company number 13858268

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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)
25 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	MR01	Registration of charge 138582680001, created on 3 April 2022	View PDF Registration of charge 138582680001, created on 3 April 2022 - link opens in a new window - 20 pages (20 pages)
20 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	PSC01	Notification of Shriti Thakrar as a person with significant control on 13 April 2022	View PDF Notification of Shriti Thakrar as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	PSC04	Change of details for Mr Sundip Thakrar as a person with significant control on 13 April 2022	View PDF Change of details for Mr Sundip Thakrar as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 GBP 5,000	View PDF Statement of capital following an allotment of shares on 13 April 2022 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
19 Apr 2022	AP01	Appointment of Mr Mihir Thakrar as a director on 13 April 2022	View PDF Appointment of Mr Mihir Thakrar as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AP01	Appointment of Ms Meera Thakrar as a director on 13 April 2022	View PDF Appointment of Ms Meera Thakrar as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AP01	Appointment of Ms Shriti Thakrar as a director on 13 April 2022	View PDF Appointment of Ms Shriti Thakrar as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-19 GBP 1	View PDF Incorporation Statement of capital on 2022-01-19 GBP 1 - link opens in a new window - 29 pages (29 pages)

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