- Company Overview for MAGMA STRUCTURES BP LIMITED (08233796)
- Filing history for MAGMA STRUCTURES BP LIMITED (08233796)
- People for MAGMA STRUCTURES BP LIMITED (08233796)
- More for MAGMA STRUCTURES BP LIMITED (08233796)
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) |
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24 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
01 Nov 2023 | CS01 | Confirmation statement made on 14 October 2023 with no updates | |
27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
04 Nov 2022 | CS01 | Confirmation statement made on 14 October 2022 with no updates | |
30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
15 Oct 2021 | CS01 | Confirmation statement made on 14 October 2021 with no updates | |
13 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
14 Oct 2020 | CS01 | Confirmation statement made on 14 October 2020 with no updates | |
20 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
17 Oct 2019 | CS01 | Confirmation statement made on 14 October 2019 with no updates | |
25 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
16 Oct 2018 | CS01 | Confirmation statement made on 14 October 2018 with updates | |
20 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
05 Apr 2018 | TM01 | Termination of appointment of Michael Andrew Boyd as a director on 5 April 2018 | |
05 Apr 2018 | TM02 | Termination of appointment of Michael Andrew Boyd as a secretary on 5 April 2018 | |
22 Jan 2018 | RESOLUTIONS |
Resolutions
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|
12 Jan 2018 | SH08 | Change of share class name or designation | |
02 Jan 2018 | AP01 | Appointment of Mr Andrew Shaw as a director on 29 December 2017 | |
02 Jan 2018 | PSC02 | Notification of Structures Group Limited as a person with significant control on 29 December 2017 | |
02 Jan 2018 | PSC07 | Cessation of Magma Global Limited as a person with significant control on 29 December 2017 | |
29 Dec 2017 | SH20 | Statement by Directors | |
29 Dec 2017 | SH19 |
Statement of capital on 29 December 2017
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29 Dec 2017 | CAP-SS | Solvency Statement dated 22/12/17 | |
29 Dec 2017 | RESOLUTIONS |
Resolutions
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27 Oct 2017 | CS01 | Confirmation statement made on 14 October 2017 with updates |