MAGICGOAL LIMITED

Company number 04461707

Date	Type	Description	View / Download
29 Oct 2018	CH01	Director's details changed for Christopher John Feeney on 3 October 2018	(2 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
08 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(7 pages)
15 Mar 2018	AP01	Appointment of James William Houser as a director on 22 February 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Amy Latimer as a director on 15 February 2018	(1 page)
14 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/10/2017 RES11 ‐ Resolution of removal of pre-emption rights	(71 pages)
11 Nov 2017	AD01	Registered office address changed from Unit 7, Hilton Grove 14 Southgate Road London N1 3LY to 100 New Bridge Street London EC4V 6JA on 11 November 2017	(1 page)
03 Nov 2017	AP01	Appointment of Christopher John Feeney as a director on 27 October 2017	(2 pages)
03 Nov 2017	AP01	Appointment of Amy Latimer as a director on 27 October 2017	(2 pages)
02 Nov 2017	AP03	Appointment of Janice Trybus as a secretary on 27 October 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mr Douglas James Tetley as a director on 27 October 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Robert Charles Tame as a director on 27 October 2017	(1 page)
02 Nov 2017	TM02	Termination of appointment of Robert Charles Tame as a secretary on 27 October 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Robert Bruce Harris Angus as a director on 27 October 2017	(1 page)
01 Nov 2017	PSC07	Cessation of Samantha Lois Steele as a person with significant control on 27 October 2017	(1 page)
01 Nov 2017	PSC02	Notification of Delaware North Companies (Uk) Limited as a person with significant control on 27 October 2017	(2 pages)
01 Nov 2017	PSC07	Cessation of Robert Charles Tame as a person with significant control on 27 October 2017	(1 page)
18 Oct 2017	MR04	Satisfaction of charge 044617070017 in full	(1 page)
27 Sep 2017	SH20	Statement by Directors	(1 page)
27 Sep 2017	SH19	Statement of capital on 27 September 2017 GBP 2,132.30	(5 pages)
27 Sep 2017	CAP-SS	Solvency Statement dated 15/03/13	(1 page)
27 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c reduced 26/03/2013	(1 page)
01 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Rights to subscribe/shareholdrs agreement/ 20/05/2005 RES12 ‐ Resolution of varying share rights or name	(3 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)

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