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MAGMA GLOBAL LIMITED

Company number 06528820

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2018 AP01 Appointment of Mr Hallvard Hasselknippe as a director on 23 April 2018
23 Apr 2018 AP01 Appointment of Mr Barry Allen Glickman as a director on 23 April 2018
19 Apr 2018 SH20 Statement by Directors
19 Apr 2018 SH19 Statement of capital on 19 April 2018
  • GBP 8,603,674.05
19 Apr 2018 CAP-SS Solvency Statement dated 18/04/18
19 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation share premium 18/04/2018
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2018 SH06 Cancellation of shares. Statement of capital on 31 October 2013
  • GBP 4,145,603.81
26 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 4,619,172.55
11 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
16 Mar 2017 MR04 Satisfaction of charge 2 in full
06 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
27 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2016 SH01 Statement of capital following an allotment of shares on 23 September 2016
  • GBP 4,475,628.81
28 Sep 2016 AP01 Appointment of Mr Martin Court as a director on 23 September 2016
31 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4,475,627.81
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 4,475,627.81
04 Aug 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
03 Jun 2015 AA Group of companies' accounts made up to 31 August 2014
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 4,405,482.81
01 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 4,335,336.81