MAGNOMATICS LIMITED

Company number 05878200

Date	Type	Description	View / Download
05 Dec 2016	AA	Audited abridged accounts made up to 31 December 2015	(16 pages)
28 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(9 pages)
17 Feb 2016	AP01	Appointment of Mr Ian Williamson as a director on 6 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Michael Robert Lloyd as a director on 31 December 2015	(1 page)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
20 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 54,352.16	(8 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 7 November 2014 GBP 53,138.16	(6 pages)
20 Nov 2014	RESOLUTIONS	Resolutions ELRES S80A ‐ S80A Auth to allot sec 07/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(41 pages)
19 Nov 2014	TM01	Termination of appointment of Stuart David Calverley as a director on 13 November 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of Robert William Allsopp as a director on 13 November 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of Christopher John Kirby as a director on 13 November 2014	(1 page)
10 Nov 2014	AP01	Appointment of Mr Andrew Thomas Guy Burton as a director on 7 November 2014	(2 pages)
10 Nov 2014	AP02	Appointment of Ip2Ipo Services Limited as a director on 7 November 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of David Graham Baynes as a director on 7 November 2014	(1 page)
07 Nov 2014	AP01	Appointment of Mr David Latimer as a director on 7 November 2014	(2 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
08 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 36,438.5	(10 pages)
05 Jun 2014	SH03	Purchase of own shares.	(3 pages)
06 May 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 May 2014	SH08	Change of share class name or designation	(2 pages)
06 May 2014	SH06	Cancellation of shares. Statement of capital on 6 May 2014 GBP 36,438.50	(5 pages)
06 May 2014	SH02	Sub-division of shares on 19 March 2014	(6 pages)
16 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
12 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders	(9 pages)
12 Aug 2013	CH01	Director's details changed for Christopher John Kirby on 1 August 2012	(2 pages)