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MAGNET CAPITAL HOLDINGS LIMITED
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MAGNET CAPITAL HOLDINGS LIMITED: Filings

    • Overview

    Company NameMAGNET CAPITAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17045611
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MAGNET CAPITAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		 pagesRP01SH01

    legacy

    		 pagesRP01SH01

    Termination of appointment of Paul Martin Winburn Israel as a director on May 21, 2026

    		1 pagesTM01

    Notification of Sam Harry Lewis Howard as a person with significant control on Jun 01, 2026

    		2 pagesPSC01

    Notification of Ashley Kurt Ilsen as a person with significant control on Jun 01, 2026

    		2 pagesPSC01

    Cessation of Paul Martin Winburn Israel as a person with significant control on Jun 01, 2026

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Mar 10, 2026

    • Capital: GBP 1,000
    		6 pagesSH01
    Annotations
    DateAnnotation
    Aug 19, 2026Replaced A replacement SH01 was registered on 19/08/2026 as the original contained an error

    Statement of capital following an allotment of shares on Mar 10, 2026

    • Capital: GBP 1,000
    		6 pagesSH01
    Annotations
    DateAnnotation
    Aug 19, 2026Replaced A replacement SH01 was registered on 19/08/2026 as the original contained an error

    Termination of appointment of Kenneth John Bate as a director on Feb 20, 2026

    		1 pagesTM01

    Termination of appointment of Sean Hickey as a director on Feb 20, 2026

    		1 pagesTM01

    Appointment of Mr Sam Harry Lewis Howard as a director on Feb 20, 2026

    		2 pagesAP01

    Appointment of Mr Ashley Kurt Ilsen as a director on Feb 20, 2026

    		2 pagesAP01

    Appointment of Mr Sean Hickey as a director on Feb 20, 2026

    		2 pagesAP01

    Appointment of Mr Kenneth John Bate as a director on Feb 20, 2026

    		2 pagesAP01

    Current accounting period shortened from Feb 28, 2027 to Dec 31, 2026

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 20, 2026

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 20, 2026

    Statement of capital on Feb 20, 2026

    • Capital: GBP 1
    		SH01

    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