MAGMATIC LIMITED

Company number 04669286

Date	Type	Description	View / Download
11 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(45 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
15 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(44 pages)
05 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	(4 pages)
18 Feb 2020	PSC02	Notification of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 11 January 2018	(2 pages)
18 Feb 2020	PSC07	Cessation of Bgf Gp Limited as a person with significant control on 11 January 2018	(1 page)
05 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
30 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(45 pages)
11 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
31 Jan 2019	AP01	Appointment of Ms Fiona Jane Gibson as a director on 31 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Ned James Dorbin as a director on 31 January 2019	(1 page)
30 Nov 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
30 Nov 2018	SH06	Cancellation of shares. Statement of capital on 15 November 2018 GBP 1,315.54	(4 pages)
30 Nov 2018	SH03	Purchase of own shares.	(3 pages)
21 Sep 2018	TM01	Termination of appointment of Stuart Anthony Rose as a director on 19 September 2018	(1 page)
07 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
02 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
04 Dec 2017	PSC05	Change of details for Business Growth Fund Plc as a person with significant control on 1 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Mark Mason as a director on 20 October 2017	(2 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
30 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(7 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
21 Feb 2017	MR01	Registration of charge 046692860008, created on 17 February 2017	(37 pages)
26 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(46 pages)
01 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,350.76	(7 pages)