MAGMATIC GAMES LTD

Company number 07710599

Date	Type	Description	View / Download
29 Mar 2019	TM01	Termination of appointment of Guzman Diaz Solana as a director on 27 March 2019	(1 page)
04 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
27 Sep 2018	CS01	Confirmation statement made on 19 July 2018 with updates	(9 pages)
30 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(5 pages) Download iXBRL
26 Jan 2018	AP01	Appointment of Mr Alvaro Alvarez Del Rio as a director on 19 January 2018	(2 pages)
26 Jan 2018	TM01	Termination of appointment of Shukri Shammas as a director on 19 January 2018	(1 page)
04 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 2,362.99409	(5 pages)
28 Nov 2017	AP01	Appointment of Mr Guzman Diaz Solana as a director on 17 November 2017	(2 pages)
28 Nov 2017	PSC07	Cessation of Dzevad Hasovic as a person with significant control on 16 November 2017	(1 page)
04 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 19/07/2017	(11 pages)
20 Sep 2017	TM01	Termination of appointment of Dzevad Hasovic as a director on 20 September 2017	(1 page)
18 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Sep 2017	PSC01	Notification of Dzevad Hasovic as a person with significant control on 13 July 2017	(2 pages)
08 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 8 September 2017	(2 pages)
08 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 10 August 2017 GBP 1,404.25866	(5 pages)
08 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 8 September 2017	(2 pages)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 1,108.08994	(5 pages)
03 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 04/10/2017	(4 pages)
19 Jul 2017	AP01	Appointment of Mr David Daniel Zacharias as a director on 18 July 2017	(2 pages)
18 Jul 2017	TM01	Termination of appointment of Joel Eriksson Enqvist as a director on 3 May 2017	(1 page)
06 Jul 2017	AP01	Appointment of Mr Daniel Blomquist as a director on 4 May 2017	(2 pages)
09 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01	(3 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL