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MAGNET GROUP CO. LIMITED
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MAGNET GROUP CO. LIMITED: Filings

    • Overview

    Company NameMAGNET GROUP CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05933796
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MAGNET GROUP CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed magnet group LIMITED\certificate issued on 01/05/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 01, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2026

    		RES15

    Appointment of Mrs Sophie Louise Rose as a director on Dec 10, 2025

    		2 pagesAP01

    Termination of appointment of George Barnaby Dymond as a director on Dec 12, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Termination of appointment of Lynne Fawcus as a director on Jan 03, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr George Barnaby Dymond as a director on May 01, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

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

    		2 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Appointment of Ms Lynne Fawcus as a director on Mar 01, 2023

    		2 pagesAP01

    Termination of appointment of Daniel Arthur Edward Carr as a director on Jan 17, 2023

    		1 pagesTM01

    Appointment of Ms Gemma Claire Louise Doyle as a director on Jan 17, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Nicola Jane Hardcastle as a secretary on May 31, 2022

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Termination of appointment of Peter Kane as a director on Jun 30, 2020

    		1 pagesTM01
    23Next

    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