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MAGMA AVIATION LIMITED

Company number 07106976

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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 Apr 2017 SH02 Sub-division of shares on 31 March 2017
24 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2017 AP01 Appointment of Mr Russi Batliwala as a director on 31 March 2017
11 Apr 2017 AP01 Appointment of Mr Shahe Ouzounian as a director on 31 March 2017
11 Apr 2017 TM01 Termination of appointment of Andrew Brian Ward as a director on 31 March 2017
11 Apr 2017 TM01 Termination of appointment of Jason Mark Oates as a director on 31 March 2017
22 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 300
13 Aug 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 300
02 Oct 2014 AA Full accounts made up to 31 December 2013
21 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 300
23 Sep 2013 AA Full accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
24 May 2012 AP01 Appointment of Mr Jason Mark Oates as a director
22 May 2012 MEM/ARTS Memorandum and Articles of Association
22 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
15 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
19 Jul 2010 AP01 Appointment of Mr Peter Joarder as a director
19 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2010 SH08 Change of share class name or designation