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MAGROUP LIMITED

Company number 06732888

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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)
22 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
19 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 1,660
19 Dec 2012 SH08 Change of share class name or designation
19 Dec 2012 CC04 Statement of company's objects
11 Dec 2012 SH19 Statement of capital on 11 December 2012
  • GBP 1,600
11 Dec 2012 SH20 Statement by directors
11 Dec 2012 CAP-SS Solvency statement dated 29/11/12
11 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced 29/11/2012
28 Nov 2012 CH01 Director's details changed for Jorge Gonzalo Esterbanez on 28 November 2012
25 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
19 Sep 2012 AP03 Appointment of Mrs Teresa Anne Owen as a secretary
19 Sep 2012 TM02 Termination of appointment of Paul Hayman as a secretary
14 Sep 2012 AP01 Appointment of Mrs Teresa Anne Owen as a director
22 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
29 May 2012 CH01 Director's details changed for Mr Paul Hayman on 28 May 2012
29 May 2012 CH03 Secretary's details changed for Mr Paul Hayman on 28 May 2012
24 May 2012 CH01 Director's details changed for Mr Paul Hayman on 14 May 2012
24 May 2012 CH03 Secretary's details changed for Mr Paul Hayman on 14 May 2012
27 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
19 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
26 May 2010 AA Group of companies' accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Paul Hayman on 1 October 2009