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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)
13 May 2013 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 1,020.00
13 May 2013 SH02 Sub-division of shares on 22 April 2013
13 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 22/04/2013
02 May 2013 MR01 Registration of charge 046692860005
24 Apr 2013 MR01 Registration of charge 046692860004
15 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
19 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
19 Feb 2013 CH01 Director's details changed for Mr Robert Law on 18 February 2013
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
20 Mar 2012 CH01 Director's details changed for Robert Law on 18 February 2012
03 Feb 2012 AA01 Previous accounting period shortened from 28 February 2012 to 31 December 2011
18 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
30 Mar 2011 CH01 Director's details changed for Robert Law on 18 February 2011
08 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Jul 2010 AP03 Appointment of Miss Judith Margaret Mcintyre as a secretary
01 Jul 2010 TM02 Termination of appointment of John Law as a secretary
19 Apr 2010 AD01 Registered office address changed from , 12 Backfields Lane, Bristol, BS2 8QW on 19 April 2010
09 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Robert Law on 18 February 2010
21 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
31 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities