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MAGMATIC LIMITED

Company number 04669286

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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 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
  • GBP 1,350.76
26 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,303.02
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 12 February 2014
  • GBP 1,303.02
10 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,267.8
17 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 1,267.80
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name