MAGICLICK UK LTD

Company number 06463165

Date	Type	Description	View / Download
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with updates	(5 pages)
28 May 2020	AA	Total exemption full accounts made up to 31 March 2020	(11 pages) Download iXBRL
28 May 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
18 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	(4 pages)
13 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	(11 pages) Download iXBRL
31 Jul 2019	MR01	Registration of charge 064631650001, created on 27 July 2019	(42 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Share capital sub-divided 24/05/2019 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
25 Jun 2019	SH02	Sub-division of shares on 24 May 2019	(4 pages)
25 Jun 2019	SH08	Change of share class name or designation	(2 pages)
20 Jun 2019	AD01	Registered office address changed from 3rd Floor, 128-129 Minories London EC3N 1NT to 65 Leadenhall Street London EC3A 2AD on 20 June 2019	(1 page)
22 May 2019	AP01	Appointment of Mrs Laura Lusted as a director on 22 May 2019	(2 pages)
22 May 2019	AP03	Appointment of Mrs Laura Lusted as a secretary on 22 May 2019	(2 pages)
13 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
15 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	(10 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
12 Feb 2018	PSC01	Notification of Laura Lusted as a person with significant control on 1 September 2017	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	(8 pages) Download iXBRL
28 Sep 2017	SH06	Cancellation of shares. Statement of capital on 11 July 2017 GBP 400	(6 pages)
12 Sep 2017	SH03	Purchase of own shares.	(3 pages)
19 Jul 2017	TM01	Termination of appointment of Shirley Ann Bellamy as a director on 17 July 2017	(1 page)
19 Jul 2017	TM01	Termination of appointment of Royston William Clegg as a director on 10 July 2017	(1 page)
19 Jul 2017	PSC07	Cessation of Royston William Clegg as a person with significant control on 10 July 2017	(1 page)
19 Jul 2017	TM02	Termination of appointment of Shirley Ann Bellamy as a secretary on 10 July 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(6 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL