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MAGNETIC HCA LIMITED

Company number 05599828

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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)
06 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2021 MA Memorandum and Articles of Association
26 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 December 2019
  • GBP 50,100
29 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 December 2019
  • GBP 25,100
28 May 2020 MR04 Satisfaction of charge 055998280003 in full
27 May 2020 PSC01 Notification of Matthew James Hunt as a person with significant control on 3 April 2020
19 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
19 May 2020 PSC07 Cessation of Matthew James Hunt as a person with significant control on 3 April 2020
13 May 2020 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • GBP 51,000
01 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 31/03/2020
21 Apr 2020 SH02 Sub-division of shares on 1 April 2020
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 100,100
  • ANNOTATION Clarification a second filed SH01 was registered on 29/05/2020
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 50,100
  • ANNOTATION Clarification a second filed SH01 was registered on 29/05/2020
09 Mar 2020 TM01 Termination of appointment of Judith Anne Hamilton as a director on 3 March 2020
10 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2019 AP01 Appointment of Mr Barry Hunt as a director on 3 September 2019
03 Sep 2019 AP01 Appointment of Ms Judith Anne Hamilton as a director on 3 September 2019
15 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jun 2019 MR04 Satisfaction of charge 055998280002 in full
28 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
17 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates