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MAGIMIX UK LIMITED

Company number 02142370

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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)
24 Dec 2024	AP01	Appointment of Mr Patrick Mariani as a director on 16 December 2024	View PDF Appointment of Mr Patrick Mariani as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	AP01	Appointment of Mr Maxime Bosquillon De Jenlis as a director on 16 December 2024	View PDF Appointment of Mr Maxime Bosquillon De Jenlis as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	TM01	Termination of appointment of Gilbert Verdun as a director on 16 December 2024	View PDF Termination of appointment of Gilbert Verdun as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024	TM01	Termination of appointment of Guillaume De Jenlis as a director on 16 December 2024	View PDF Termination of appointment of Guillaume De Jenlis as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024	TM01	Termination of appointment of Pascal Raymond Joseph Bosquillon De Jenlis as a director on 16 December 2024	View PDF Termination of appointment of Pascal Raymond Joseph Bosquillon De Jenlis as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
09 Jun 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Jan 2022	SH06	Cancellation of shares. Statement of capital on 6 December 2021 GBP 25,490	View PDF Cancellation of shares. Statement of capital on 6 December 2021 GBP 25,490 - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
28 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
15 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
26 Mar 2018	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)

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MAGIMIX UK LIMITED

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