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MAG 2020 LIMITED

Company number 01362671

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Aug 2024	MR04	Satisfaction of charge 013626710011 in full	View PDF Satisfaction of charge 013626710011 in full - link opens in a new window - 1 page (1 page)
03 May 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2024	MR01	Registration of charge 013626710011, created on 23 February 2024	View PDF Registration of charge 013626710011, created on 23 February 2024 - link opens in a new window - 29 pages (29 pages)
02 Jan 2024	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	RP04AP01	Second filing for the appointment of Tony Parker-Watkins as a director	View PDF Second filing for the appointment of Tony Parker-Watkins as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AP01	Appointment of Anthony Parker-Watkins as a director on 4 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 15/11/2022	View PDF Appointment of Anthony Parker-Watkins as a director on 4 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 15/11/2022 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	TM01	Termination of appointment of Paul Isaacs as a director on 4 November 2022	View PDF Termination of appointment of Paul Isaacs as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM01	Termination of appointment of Richard Frederick Evans as a director on 4 November 2022	View PDF Termination of appointment of Richard Frederick Evans as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM02	Termination of appointment of Paul Isaacs as a secretary on 4 November 2022	View PDF Termination of appointment of Paul Isaacs as a secretary on 4 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	MR04	Satisfaction of charge 013626710010 in full	View PDF Satisfaction of charge 013626710010 in full - link opens in a new window - 1 page (1 page)
02 Nov 2022	TM01	Termination of appointment of Daniel James Murthi as a director on 17 October 2022	View PDF Termination of appointment of Daniel James Murthi as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	TM01	Termination of appointment of Christopher David Gibson as a director on 20 April 2022	View PDF Termination of appointment of Christopher David Gibson as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 29/05/2020	View PDF Resolutions RES13 ‐ Change of company name 29/05/2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01 - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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MAG 2020 LIMITED

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