MAGMATIC GAMES LTD

Company number 07710599

Date	Type	Description	View / Download
05 Nov 2020	SH02	Sub-division of shares on 3 September 2020	(5 pages)
05 Nov 2020	MA	Memorandum and Articles of Association	(45 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares/company documents 03/09/2020 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
05 Nov 2020	SH08	Change of share class name or designation	(2 pages)
05 Nov 2020	SH08	Change of share class name or designation	(2 pages)
05 Nov 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Nov 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Oct 2020	AP01	Appointment of Mr Florian Steinhoff as a director on 3 September 2020	(2 pages)
27 Oct 2020	TM01	Termination of appointment of Benjamin John Bieder Holmes as a director on 3 September 2020	(1 page)
27 Oct 2020	TM01	Termination of appointment of Alvaro Alvarez Del Rio as a director on 3 September 2020	(1 page)
24 Sep 2020	CH01	Director's details changed for Mr Florian Detlef Walter Stronk on 1 July 2020	(2 pages)
03 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with updates	(10 pages)
21 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 2,824.1124	(6 pages)
26 May 2020	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT on 26 May 2020	(1 page)
01 May 2020	TM01	Termination of appointment of Martin Servanté as a director on 30 April 2020	(1 page)
24 Mar 2020	AA	Total exemption full accounts made up to 31 January 2020	(12 pages) Download iXBRL
05 Mar 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 January 2020	(1 page)
11 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	(11 pages) Download iXBRL
14 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
22 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jun 2019	AA	Total exemption full accounts made up to 30 June 2018	(11 pages) Download iXBRL
12 Jun 2019	AP01	Appointment of Mr Martin Servanté as a director on 12 June 2019	(2 pages)
12 Jun 2019	TM01	Termination of appointment of David Daniel Zacharias as a director on 10 June 2019	(1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2019	AP01	Appointment of Mr Benjamin John Bieder Holmes as a director on 27 March 2019	(2 pages)