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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)
29 Jan 2015 AP01 Appointment of Mr Mark Gunnar Bryant as a director on 28 January 2015
29 Jan 2015 TM01 Termination of appointment of Michael John Sibson as a director on 28 January 2015
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 4,335,336.81
09 Jan 2015 AP01 Appointment of Mr Jonas Jonhede as a director on 13 November 2014
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 13 November 2014
  • GBP 4,300,072.81
02 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2014 AA Accounts for a small company made up to 31 August 2013
02 May 2014 CH01 Director's details changed for Mike Sibson on 20 December 2012
02 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 4,145,603.81
21 Feb 2014 AD01 Registered office address changed from 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ United Kingdom on 21 February 2014
18 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2013 SH03 Purchase of own shares.
30 Sep 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Sep 2013 AUD Auditor's resignation
28 Aug 2013 TM01 Termination of appointment of Stephen Hatton as a director
23 Apr 2013 AA Accounts for a small company made up to 31 August 2012
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 4,174,654.81
  • ANNOTATION This document was replaced on 30TH April 2014 as it was not properly delivered.
12 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 4,395,603.81
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 3,866,403.81
08 Jan 2013 AP01 Appointment of Mike Sibson as a director
08 Jan 2013 SH08 Change of share class name or designation
08 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 16 January 2012
  • GBP 816,399.81