MAGNAVALE LIMITED

Company number 08411370

Date	Type	Description	View / Download
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(4 pages)
12 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
29 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
07 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/17	(34 pages)
30 Sep 2017	AA	Group of companies' accounts made up to 1 January 2017	(34 pages)
12 Sep 2017	AP01	Appointment of Mr Colin Taylor as a director on 12 September 2017	(2 pages)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(3 pages)
07 Jul 2017	TM01	Termination of appointment of James Peter Woodward as a director on 31 May 2017	(1 page)
02 Mar 2017	MR04	Satisfaction of charge 084113700001 in full	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth allot 400000 d sha of 1.00 each 30/12/2016 RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 3,203,878.85	(3 pages)
03 Jan 2017	AP01	Appointment of Mr James Peter Woodward as a director on 31 December 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Mr Andrew Campbell Lawrence as a director on 2 December 2016	(2 pages)
05 Dec 2016	TM01	Termination of appointment of Beta (International) Limited as a director on 2 December 2016	(1 page)
28 Oct 2016	AA	Group of companies' accounts made up to 27 December 2015	(30 pages)
14 Oct 2016	MR01	Registration of charge 084113700002, created on 13 October 2016	(20 pages)
21 Jul 2016	MR01	Registration of charge 084113700001, created on 19 July 2016	(52 pages)
29 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2,803,878.85	(6 pages)
13 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
28 Oct 2015	SH02	Statement of capital on 13 October 2015 GBP 2,803,878.85	(5 pages)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 3,975,318.85	(4 pages)
05 Oct 2015	SH20	Statement by Directors	(1 page)

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