MAGMA GLOBAL LIMITED

Company number 06528820

Date	Type	Description	View / Download
19 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 19 October 2021	(2 pages)
19 Oct 2021	AP01	Appointment of Mr Will Davie as a director on 13 October 2021	(2 pages)
19 Oct 2021	AP01	Appointment of Mrs Helen Urquhart as a director on 13 October 2021	(2 pages)
19 Oct 2021	AP01	Appointment of Ms Aurelia Sylvie Kyra Gorman as a director on 13 October 2021	(2 pages)
18 Oct 2021	TM01	Termination of appointment of Dik Jeffrey Van Steenbergen as a director on 13 October 2021	(1 page)
18 Oct 2021	TM01	Termination of appointment of Charles Alexander Tavner as a director on 13 October 2021	(1 page)
18 Oct 2021	TM01	Termination of appointment of Martin Court as a director on 13 October 2021	(1 page)
18 Oct 2021	TM01	Termination of appointment of Jens Christian Mathiesen as a director on 13 October 2021	(1 page)
18 Oct 2021	TM02	Termination of appointment of Michael Andrew Boyd as a secretary on 13 October 2021	(1 page)
18 Oct 2021	TM01	Termination of appointment of Jonas Jonhede as a director on 13 October 2021	(1 page)
18 Oct 2021	TM01	Termination of appointment of Jonathan David Landes as a director on 13 October 2021	(1 page)
18 Oct 2021	AP03	Appointment of Brenda Mennie as a secretary on 13 October 2021	(2 pages)
12 Oct 2021	SH19	Statement of capital on 12 October 2021 GBP 8,603,668.77	(15 pages)
12 Oct 2021	SH20	Statement by Directors	(2 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 11/10/2021	(9 pages)
12 Oct 2021	CAP-SS	Solvency Statement dated 11/10/21	(2 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	(61 pages)
07 Jun 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
14 Dec 2020	MR01	Registration of charge 065288200003, created on 10 December 2020	(4 pages)
04 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with updates	(15 pages)
25 Nov 2020	AP01	Appointment of Mr Jonathan David Landes as a director on 17 November 2020	(2 pages)
25 Nov 2020	TM01	Termination of appointment of Arnaud Eric Pieton as a director on 17 November 2020	(1 page)
20 May 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
20 Jan 2020	AP01	Appointment of Mr Arnaud Eric Pieton as a director on 20 January 2020	(2 pages)