MAGMA GLOBAL LIMITED

Company number 06528820

Date	Type	Description	View / Download
20 Jan 2020	TM01	Termination of appointment of Barry Allen Glickman as a director on 20 January 2020	(1 page)
13 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	(21 pages)
01 Oct 2019	SH06	Cancellation of shares. Statement of capital on 17 September 2019 GBP 8,603,668.77	(16 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Approval of pos 17/09/2019 RES09 ‐ Resolution of authority to purchase a number of shares	(18 pages)
01 Oct 2019	SH03	Purchase of own shares.	(3 pages)
02 Aug 2019	MA	Memorandum and Articles of Association	(61 pages)
25 Jun 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
20 Jun 2019	SH06	Cancellation of shares. Statement of capital on 5 June 2019 GBP 8,603,669.37	(16 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Jun 2019	SH03	Purchase of own shares.	(3 pages)
20 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
12 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(21 pages)
11 Dec 2018	PSC07	Cessation of Azimuth Energy Partners Gp Iii Lp as a person with significant control on 18 April 2018	(1 page)
29 Nov 2018	AP01	Appointment of Mr Justin Rounce as a director on 27 November 2018	(2 pages)
29 Nov 2018	TM01	Termination of appointment of Hallvard Hasselknippe as a director on 27 November 2018	(1 page)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
29 May 2018	AP01	Appointment of Mr Charles Alexander Tavner as a director on 23 May 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of James William Buckee as a director on 25 April 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Philippe Hoffmann as a director on 1 May 2018	(1 page)
02 May 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 14,792,475.51	(16 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 6,220,767.55	(14 pages)
30 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Apr 2018	SH08	Change of share class name or designation	(2 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(75 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 18/02/2018	(19 pages)