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MAGMA STRUCTURES BP LIMITED

Company number 08233796

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
17 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
16 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	View PDF Confirmation statement made on 14 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
05 Apr 2018	TM01	Termination of appointment of Michael Andrew Boyd as a director on 5 April 2018	View PDF Termination of appointment of Michael Andrew Boyd as a director on 5 April 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	TM02	Termination of appointment of Michael Andrew Boyd as a secretary on 5 April 2018	View PDF Termination of appointment of Michael Andrew Boyd as a secretary on 5 April 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	AP01	Appointment of Mr Andrew Shaw as a director on 29 December 2017	View PDF Appointment of Mr Andrew Shaw as a director on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	PSC02	Notification of Structures Group Limited as a person with significant control on 29 December 2017	View PDF Notification of Structures Group Limited as a person with significant control on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	PSC07	Cessation of Magma Global Limited as a person with significant control on 29 December 2017	View PDF Cessation of Magma Global Limited as a person with significant control on 29 December 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Dec 2017	SH19	Statement of capital on 29 December 2017 GBP 107.2	View PDF Statement of capital on 29 December 2017 GBP 107.2 - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	CAP-SS	Solvency Statement dated 22/12/17	View PDF Solvency Statement dated 22/12/17 - link opens in a new window - 1 page (1 page)
29 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/12/2017	View PDF Resolutions RES13 ‐ Cancel share prem a/c 22/12/2017 - link opens in a new window - 1 page (1 page)

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MAGMA STRUCTURES BP LIMITED

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