MAGMA AVIATION LIMITED

Company number 07106976

Date	Type	Description	View / Download
14 Aug 2021	MA	Memorandum and Articles of Association	(20 pages)
14 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Aug 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jul 2021	TM02	Termination of appointment of Fabio Mazzocchetti as a secretary on 23 July 2021	(1 page)
15 Mar 2021	SH08	Change of share class name or designation	(2 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 Mar 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Feb 2021	TM01	Termination of appointment of Peter Joarder as a director on 17 February 2021	(1 page)
22 Feb 2021	AP03	Appointment of Mr Fabio Mazzocchetti as a secretary on 17 February 2021	(2 pages)
22 Feb 2021	AP01	Appointment of Mr Eric Erbacher as a director on 17 February 2021	(2 pages)
22 Feb 2021	TM01	Termination of appointment of Russi Batliwala as a director on 17 February 2021	(1 page)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(31 pages)
15 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	(3 pages)
15 Jun 2020	AP01	Appointment of Mr Neil Edward Dursley as a director on 15 June 2020	(2 pages)
28 May 2020	TM01	Termination of appointment of Shahe Ouzounian as a director on 31 March 2020	(1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
12 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
25 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
25 Sep 2018	AD01	Registered office address changed from Suite 23 the Beehive Beehive Ring Road Gatwick RH6 0PA England to The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA on 25 September 2018	(1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(6 pages)
06 Sep 2017	PSC02	Notification of Chapman Freeborn International Ltd as a person with significant control on 31 March 2017	(1 page)
05 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 5 September 2017	(2 pages)
05 Jul 2017	AD01	Registered office address changed from Unit 9 Scandia-Hus Business Park Felcourt Road, Felcourt East Grinstead West Sussex RH19 2LP to Suite 23 the Beehive Beehive Ring Road Gatwick RH6 0PA on 5 July 2017	(1 page)