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MAGMATIC GAMES LTD

Company number 07710599

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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)
07 Nov 2016 CS01 Confirmation statement made on 19 July 2016 with updates
18 Oct 2016 AP01 Appointment of Mr Joel Eriksson Enqvist as a director on 26 April 2016
18 Oct 2016 CH01 Director's details changed for Mr Florian Detlef Walter Stronk on 29 August 2014
26 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 May 2016 SH01 Statement of capital following an allotment of shares on 11 May 2016
  • GBP 830.84301
31 May 2016 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 822.27590
27 May 2016 SH08 Change of share class name or designation
20 Aug 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 20 August 2015
19 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 421.15958
06 Jul 2015 AA Total exemption small company accounts made up to 30 June 2015
21 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Sep 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 421.15958
06 May 2014 AA Total exemption full accounts made up to 30 June 2013
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 11 February 2014
  • GBP 421.15958
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 January 2014
  • GBP 374.64795
31 Mar 2014 AP01 Appointment of Mr Florian Detlef Walter Stronk as a director
23 Sep 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Sep 2012 SH02 Sub-division of shares on 18 August 2011
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 18 August 2011
  • GBP 163.25000
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 18 August 2011
  • GBP 100
04 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 18/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
25 Jul 2012 AA01 Previous accounting period shortened from 31 July 2012 to 30 June 2012
19 Jul 2011 NEWINC Incorporation