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MAGNUS METABOLIC LIMITED

Company number 08698356

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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)
07 Oct 2014	SH01	Statement of capital following an allotment of shares on 5 August 2014 GBP 990.06	View PDF Statement of capital following an allotment of shares on 5 August 2014 GBP 990.06 - link opens in a new window - 3 pages (3 pages)
16 Aug 2014	AD01	Registered office address changed from Spring Law 65 Chandos Place London WC2N 4HG United Kingdom to 26 Red Lion Square London WC1R 4AG on 16 August 2014	View PDF Registered office address changed from Spring Law 65 Chandos Place London WC2N 4HG United Kingdom to 26 Red Lion Square London WC1R 4AG on 16 August 2014 - link opens in a new window - 2 pages (2 pages)
16 Aug 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
20 May 2014	AP01	Appointment of Dr David Andrew Campbell as a director	View PDF Appointment of Dr David Andrew Campbell as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	AP01	Appointment of Mr Stephen Derrick Scott as a director	View PDF Appointment of Mr Stephen Derrick Scott as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 990.036	View PDF Statement of capital following an allotment of shares on 11 November 2013 GBP 990.036 - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	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)
03 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES16 ‐ Resolution of redemption of redeemable shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES16 ‐ Resolution of redemption of redeemable shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 365.10	View PDF Statement of capital following an allotment of shares on 8 November 2013 GBP 365.10 - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	SH02	Consolidation of shares on 8 November 2013	View PDF Consolidation of shares on 8 November 2013 - link opens in a new window - 5 pages (5 pages)
03 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided/section 570 of the companies act 2006 08/11/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided/section 570 of the companies act 2006 08/11/2013 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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