MAGNIT GLOBAL GRI IP LIMITED: Filings

  • Overview

    Company NameMAGNIT GLOBAL GRI IP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05283622
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MAGNIT GLOBAL GRI IP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr. Cornelis Bernardus Gerardus Christiaan Stroomer as a director on Mar 31, 2026

    2 pagesAP01

    Termination of appointment of Penny Lea Queller as a director on Mar 31, 2026

    1 pagesTM01

    Accounts for a small company made up to Dec 29, 2024

    11 pagesAA

    Confirmation statement made on Nov 11, 2025 with no updates

    3 pagesCS01

    Registration of charge 052836220007, created on Jul 01, 2025

    48 pagesMR01

    Appointment of Ms. Penny Lea Queller as a director on Jan 14, 2025

    2 pagesAP01

    Termination of appointment of Samantha Jane Smith as a director on Jan 14, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 25, 2022

    10 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Samantha Jane Smith as a director on Sep 08, 2023

    2 pagesAP01

    Termination of appointment of Teresa Rose Golio as a director on Sep 08, 2023

    1 pagesTM01

    Appointment of Mrs. Catherine Coles as a director on Apr 26, 2023

    2 pagesAP01

    Termination of appointment of Kevin Douglas Akeroyd as a director on Apr 26, 2023

    1 pagesTM01

    Change of details for Brookfield Rose Limited as a person with significant control on Nov 23, 2022

    2 pagesPSC05

    Termination of appointment of Michael Wachholz as a director on Nov 01, 2022

    1 pagesTM01

    Confirmation statement made on Nov 11, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed geometric results ip LIMITED\certificate issued on 27/10/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 27, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 20, 2022

    RES15

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Termination of appointment of Sam Richard Del Mar as a director on Aug 31, 2022

    1 pagesTM01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 052836220004 in full

    1 pagesMR04

    Registration of charge 052836220006, created on May 31, 2022

    23 pagesMR01

    Appointment of Kevin Douglas Akeroyd as a director on May 31, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0