MAGNIT GLOBAL UK BIDCO LIMITED
| Status | ACTIVE |
| Company No. | 14114367 |
| Category | Private Limited Company |
| Incorporated | 18 May 2022 |
| Age | 2 years, 1 month, 19 days |
| Jurisdiction | England Wales |
SUMMARY
MAGNIT GLOBAL UK BIDCO LIMITED is an active private limited company with number 14114367. It was incorporated 2 years, 1 month, 19 days ago, on 18 May 2022. The company address is Booths Park 1, Chelford Road Booths Park 1, Chelford Road, Knutsford, WA16 8GS, England.
Company Fillings
Confirmation statement with updates
Date: 05 Jun 2024
Action Date: 17 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-17
Documents
Accounts with accounts type group
Date: 14 Feb 2024
Action Date: 25 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-25
Documents
Confirmation statement with updates
Date: 21 Sep 2023
Action Date: 17 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-17
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-14
Old address: 30 Stamford Street Southbank London SE1 9LQ United Kingdom
New address: Booths Park 1, Chelford Road Chelford Road Knutsford WA16 8GS
Documents
Termination director company with name termination date
Date: 14 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Teresa Rose Golio
Termination date: 2023-09-08
Documents
Appoint person director company with name date
Date: 14 Sep 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs. Catherine Coles
Appointment date: 2023-04-26
Documents
Appoint person director company with name date
Date: 14 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Samantha Jane Smith
Appointment date: 2023-09-08
Documents
Termination director company with name termination date
Date: 14 Sep 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Douglas Akeroyd
Termination date: 2023-04-26
Documents
Certificate change of name company
Date: 27 Oct 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pro uk bidco LIMITED\certificate issued on 27/10/22
Documents
Change account reference date company current shortened
Date: 06 Jul 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-05-31
New date: 2022-12-31
Documents
Resolution
Date: 16 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2022
Action Date: 31 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 141143670002
Charge creation date: 2022-05-31
Documents
Capital allotment shares
Date: 09 Jun 2022
Action Date: 31 May 2022
Category: Capital
Type: SH01
Date: 2022-05-31
Capital : 0.02 USD
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2022
Action Date: 31 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 141143670001
Charge creation date: 2022-05-31
Documents
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