MAGMA STRUCTURES BP LIMITED

Company number 08233796

Date	Type	Description	View / Download
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
06 Nov 2016	AA	Full accounts made up to 31 December 2015 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 28/02/2017.	(17 pages)
02 Nov 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(6 pages)
19 Oct 2016	TM01	Termination of appointment of Clive Johnson as a director on 17 October 2016	(1 page)
08 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div of shares 23/09/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
08 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Aug 2016	SH08	Change of share class name or designation	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Jane Elizabeth Turner as a director on 4 August 2016	(1 page)
01 Aug 2016	RP04AR01	Second filing of the annual return made up to 14 October 2015	(32 pages)
01 Aug 2016	RP04AR01	Second filing of the annual return made up to 14 October 2014	(31 pages)
01 Aug 2016	RP04AR01	Second filing of the annual return made up to 28 September 2013	(31 pages)
10 Nov 2015	AR01	Annual return Statement of capital on 2015-11-10 GBP 107.2 Statement of capital on 2016-08-01 GBP 107.2 ANNOTATION Clarification a second filed AR01 was registered on 01/08/2016	(7 pages)
10 Nov 2015	CH03	Secretary's details changed for Mr Michael Andrew Boyd on 31 January 2015	(1 page)
10 Nov 2015	CH01	Director's details changed for Mr Clive Johnson on 31 January 2015	(2 pages)
04 Aug 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
03 Jun 2015	AA	Accounts for a small company made up to 31 August 2014	(7 pages)
14 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 107.2 ANNOTATION Clarification a second filed AR01 was registered on 01/08/2016	(6 pages)
16 Sep 2014	AP01	Appointment of Mr Richard Damon Goodman Roberts as a director on 21 August 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Jane Elizabeth Turner as a director on 21 August 2014	(2 pages)
02 Jun 2014	AA	Accounts for a small company made up to 31 August 2013	(6 pages)
21 Feb 2014	AD01	Registered office address changed from , Building 1000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EZ, United Kingdom on 21 February 2014	(1 page)
14 Nov 2013	AP01	Appointment of Mr Michael Andrew Boyd as a director	(2 pages)
08 Oct 2013	SH02	Sub-division of shares on 23 September 2013	(5 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 23 September 2013 GBP 107.20	(4 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)