MAGMA STRUCTURES LIMITED

Company number 07695963

Date	Type	Description	View / Download
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
14 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(6 pages)
06 Aug 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 910	(4 pages)
05 Jun 2015	AA	Accounts for a small company made up to 31 August 2014	(6 pages)
01 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 910	(4 pages)
01 Aug 2014	CH03	Secretary's details changed for Mr Michael Andrew Boyd on 1 February 2014	(1 page)
01 Aug 2014	CH01	Director's details changed for Michael Andrew Boyd on 1 February 2014	(2 pages)
01 Aug 2014	CH01	Director's details changed for Mr Martin Peter William Jones on 1 February 2014	(2 pages)
01 Aug 2014	CH01	Director's details changed for Mr Clive Johnson on 1 February 2014	(2 pages)
02 Jun 2014	AA	Accounts for a small company made up to 31 August 2013	(6 pages)
21 Feb 2014	AD01	Registered office address changed from Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EZ United Kingdom on 21 February 2014	(1 page)
10 Sep 2013	AUD	Auditor's resignation	(1 page)
26 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(6 pages)
05 Apr 2013	AA	Accounts for a small company made up to 31 August 2012	(7 pages)
05 Dec 2012	AA01	Previous accounting period extended from 31 July 2012 to 31 August 2012	(1 page)
16 Nov 2012	TM01	Termination of appointment of Julian Smith as a director	(1 page)
23 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(7 pages)
12 Jul 2012	AP01	Appointment of Mr Julian Michael Smith as a director	(3 pages)
12 Jul 2012	AP01	Appointment of Michael Andrew Boyd as a director	(3 pages)
12 Jul 2012	AP01	Appointment of Clive Johnson as a director	(3 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
29 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 910.00	(4 pages)
06 Jul 2011	NEWINC	Incorporation	(19 pages)

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