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MAGELLAN ROBOTECH LIMITED

Company number 03357517

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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 Aug 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 - 29 pages (29 pages)
06 Jul 2018	CH01	Director's details changed for Dr Giovanni Garrisi on 1 January 2018	View PDF Director's details changed for Dr Giovanni Garrisi on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-22 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	CH01	Director's details changed for Dr Giovanni Garrisi on 16 November 2017	View PDF Director's details changed for Dr Giovanni Garrisi on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	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 - 30 pages (30 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
21 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
21 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 40,000	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
21 Sep 2015	CH01	Director's details changed for Mr Giovanni Garrisi on 21 September 2015	View PDF Director's details changed for Mr Giovanni Garrisi on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	CH01	Director's details changed for William Lymbery Bland on 22 August 2011	View PDF Director's details changed for William Lymbery Bland on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	CH01	Director's details changed for Mr John Samuel Whittaker on 21 September 2015	View PDF Director's details changed for Mr John Samuel Whittaker on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
22 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 40,000	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 40,000 - link opens in a new window - 5 pages (5 pages)
23 Jan 2014	AD01	Registered office address changed from Exchange Station Mercury Court Tithebarn Street Liverpool L2 2QP United Kingdom on 23 January 2014	View PDF Registered office address changed from Exchange Station Mercury Court Tithebarn Street Liverpool L2 2QP United Kingdom on 23 January 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2014	TM02	Termination of appointment of Pennsec Limited as a secretary	View PDF Termination of appointment of Pennsec Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 40,000	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 40,000 - link opens in a new window - 7 pages (7 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
07 Mar 2013	AD01	Registered office address changed from 201-210 Mercury Court Tithebarn Street Liverpool Merseyside L2 2QP on 7 March 2013	View PDF Registered office address changed from 201-210 Mercury Court Tithebarn Street Liverpool Merseyside L2 2QP on 7 March 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2013	TM01	Termination of appointment of Jarrod Hargreaves as a director	View PDF Termination of appointment of Jarrod Hargreaves as a director - link opens in a new window - 1 page (1 page)
06 Mar 2013	AP01	Appointment of Mr John Samuel Whittaker as a director	View PDF Appointment of Mr John Samuel Whittaker as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AP01	Appointment of Jarrod Hargreaves as a director	View PDF Appointment of Jarrod Hargreaves as a director - link opens in a new window - 2 pages (2 pages)

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MAGELLAN ROBOTECH LIMITED

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