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MAG KB LIMITED

Company number 01635438

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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)
14 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
10 May 2018 RP04CS01 Second filing of Confirmation Statement dated 08/05/2017
23 Apr 2018 AP01 Appointment of Mr Timothy Patrick James Gates as a director on 20 April 2018
13 Apr 2018 AA Accounts for a small company made up to 30 November 2017
27 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction on authorised share capital is revoked 20/03/2018
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 53,333.00
22 May 2017 AA Accounts for a small company made up to 30 November 2016
10 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification code, Statement of capital and Shareholder Information) was registered on 10/05/2018.
15 Aug 2016 AP01 Appointment of Mr Paul Francis Richmond as a director on 12 August 2016
02 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 53,333
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2018.
13 Apr 2016 AA Accounts for a small company made up to 30 November 2015
04 Sep 2015 AA Accounts for a small company made up to 30 November 2014
05 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 53,333
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2018.
18 Jun 2014 AA Accounts for a small company made up to 30 November 2013
08 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 53,333
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2018.
08 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2018.
03 May 2013 AA Accounts for a small company made up to 30 November 2012
09 Jan 2013 AP03 Appointment of Mr Daniel Matthew Fiddy as a secretary
09 Jan 2013 TM02 Termination of appointment of Sylvia Martin as a secretary
24 Aug 2012 AA Accounts for a small company made up to 30 November 2011
08 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2018.
26 Aug 2011 AA Accounts for a small company made up to 30 November 2010
10 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2018.
10 May 2011 CH03 Secretary's details changed for Mrs Sylvia Martin on 10 May 2011
10 May 2011 CH01 Director's details changed for Gerald Spencer Cox on 10 May 2011