MAGNET CAPITAL LIMITED: Filings
Overview
| Company Name | MAGNET CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11172633 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MAGNET CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Jul 17, 2026
| pages | SH06 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Paul Martin Winburn Israel as a director on May 21, 2026 | 1 pages | TM01 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 111726330001 | 1 pages | MR05 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 111726330001 | 1 pages | MR05 | ||||||||||||||
Change of details for Mr Ashley Kurt Ilsen as a person with significant control on Apr 21, 2026 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Sam Harry Lewis Howard as a person with significant control on Apr 21, 2026 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jan 25, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Mr Ashley Kurt Ilsen as a person with significant control on Mar 28, 2024 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from , 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on Mar 28, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Sean Hickey on Mar 28, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Paul Martin Winburn Israel on Mar 28, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ashley Kurt Ilsen on Mar 28, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Kenneth John Bate on Mar 28, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Sam Harry Lewis Howard on Mar 28, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Sam Harry Lewis Howard as a person with significant control on Mar 28, 2024 | 2 pages | PSC04 | ||||||||||||||
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