Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MAGMA PARTNERS LIMITED

Company number 08675358

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
06 Sep 2016 CH01 Director's details changed for Mr Andrew Bryan Wilson on 1 July 2016
09 Feb 2016 SH06 Cancellation of shares. Statement of capital on 25 January 2016
  • GBP 105.265
09 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approve purchase contract 25/01/2016
09 Feb 2016 SH03 Purchase of own shares.
08 Oct 2015 SH10 Particulars of variation of rights attached to shares
08 Oct 2015 SH08 Change of share class name or designation
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 105.883
08 Oct 2015 SH02 Sub-division of shares on 28 September 2015
08 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-div of shares/co business 28/09/2015
08 Oct 2015 AP01 Appointment of Victoria Craig as a director on 29 September 2015
14 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
09 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
13 Feb 2014 AA01 Current accounting period extended from 30 October 2014 to 31 March 2015
12 Feb 2014 AA Accounts for a dormant company made up to 30 October 2013
12 Feb 2014 AA01 Previous accounting period shortened from 30 September 2014 to 30 October 2013
04 Nov 2013 CERTNM Company name changed newco september 2013 LIMITED\certificate issued on 04/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
04 Nov 2013 CONNOT Change of name notice
03 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)