MAGNETIC HCA LIMITED

Company number 05599828

Date	Type	Description	View / Download
24 May 2018	PSC04	Change of details for Mr Matthew James Hunt as a person with significant control on 1 May 2018	(2 pages)
16 May 2018	PSC04	Change of details for Mr Matthew James Hunt as a person with significant control on 1 March 2018	(2 pages)
26 Mar 2018	MR04	Satisfaction of charge 055998280001 in full	(1 page)
15 Mar 2018	AD01	Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England to 10 Turnham Green Terrace Mews London W4 1QU on 15 March 2018	(1 page)
07 Mar 2018	MR01	Registration of charge 055998280003, created on 7 March 2018	(9 pages)
16 Feb 2018	AD01	Registered office address changed from C/O the Company Books Limited 15 Bunhill Row London EC1Y 8LP to C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY on 16 February 2018	(1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
26 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
26 May 2017	TM01	Termination of appointment of Stephen Andrew Buckley as a director on 15 May 2017	(1 page)
14 Dec 2016	MR01	Registration of charge 055998280002, created on 13 December 2016	(24 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
16 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	(6 pages)
29 Jan 2016	AP03	Appointment of Mr Matthew James Hunt as a secretary on 15 January 2016	(2 pages)
29 Jan 2016	AP01	Appointment of Mr Mark Stuart Cook as a director on 15 January 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Leigh Scantlebury as a director on 15 January 2016	(1 page)
29 Jan 2016	TM02	Termination of appointment of Leigh Scantlebury as a secretary on 15 January 2016	(1 page)
12 Nov 2015	MR01	Registration of charge 055998280001, created on 11 November 2015	(8 pages)
27 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	(6 pages)
27 Oct 2015	CH01	Director's details changed for Leigh Scantlebury on 20 October 2015	(2 pages)
27 Oct 2015	CH03	Secretary's details changed for Leigh Scantlebury on 20 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Janis Elizabeth Troup as a director on 8 October 2015	(1 page)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
10 Feb 2015	AP01	Appointment of Mr Matthew James Hunt as a director on 1 January 2015	(2 pages)
11 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	(6 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)

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