- Company Overview for MAGMATIC LIMITED (04669286)
- Filing history for MAGMATIC LIMITED (04669286)
- People for MAGMATIC LIMITED (04669286)
- Charges for MAGMATIC LIMITED (04669286)
- More for MAGMATIC LIMITED (04669286)
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) |
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24 Feb 2016 | TM01 | Termination of appointment of Paul Oldham as a director on 24 February 2016 | |
24 Feb 2016 | AP01 | Appointment of Mr Ned James Dorbin as a director on 24 February 2016 | |
09 Nov 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
26 Oct 2015 | MR01 | Registration of charge 046692860007, created on 21 October 2015 | |
26 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 11 August 2015
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26 Aug 2015 | RESOLUTIONS |
Resolutions
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18 Feb 2015 | AR01 |
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
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18 Feb 2015 | CH01 | Director's details changed for Mr Robert Law on 18 February 2015 | |
02 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
23 Jun 2014 | RESOLUTIONS |
Resolutions
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05 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 12 February 2014
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10 Mar 2014 | AR01 |
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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17 Feb 2014 | RESOLUTIONS |
Resolutions
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20 Dec 2013 | MR04 | Satisfaction of charge 2 in full | |
16 Dec 2013 | TM02 | Termination of appointment of Judith Mcintyre as a secretary | |
02 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
25 Jun 2013 | AP01 | Appointment of Mr Andrew Martyn Jones as a director | |
30 May 2013 | MR01 | Registration of charge 046692860006 | |
23 May 2013 | AP01 | Appointment of Mr Paul Oldham as a director | |
13 May 2013 | AP01 | Appointment of Mr Trevor Bell as a director | |
13 May 2013 | AP01 | Appointment of Mr Stuart Rose as a director | |
13 May 2013 | SH01 |
Statement of capital following an allotment of shares on 22 April 2013
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13 May 2013 | SH10 | Particulars of variation of rights attached to shares | |
13 May 2013 | SH08 | Change of share class name or designation | |
13 May 2013 | RESOLUTIONS |
Resolutions
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