MAGNUS FLOW LIMITED

Company number 08698465

Date	Type	Description	View / Download
12 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(4 pages)
13 Dec 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
13 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 13 C/O Richard Slade and Company 13 Gray's Inn Square London WC1R 5JD on 13 December 2017	(1 page)
03 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
25 May 2017	AP01	Appointment of Mr James Alexander Stevens as a director on 22 May 2017	(2 pages)
25 May 2017	TM01	Termination of appointment of David Andrew Campbell as a director on 22 May 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Stehpen Derrick Scott as a director on 19 May 2017	(1 page)
17 May 2017	TM02	Termination of appointment of Gabrielle Sara Fisher as a secretary on 30 April 2017	(2 pages)
21 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
21 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 990.037	(3 pages)
20 Oct 2016	CH03	Secretary's details changed for Gabrielle Sara Robinson on 19 October 2016	(1 page)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 990.0299	(3 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
16 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 990.0105	(8 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
24 Mar 2015	AP01	Appointment of Larisa Asprem as a director on 4 December 2014	(3 pages)
23 Feb 2015	TM01	Termination of appointment of Mads Asprem as a director on 4 December 2014	(1 page)
23 Feb 2015	AP03	Appointment of Gabrielle Sara Robinson as a secretary on 4 December 2014	(2 pages)
29 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 990.0105	(7 pages)
07 Oct 2014	SH01	Statement of capital following an allotment of shares on 5 August 2014 GBP 990.01	(3 pages)
16 Aug 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(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	(2 pages)
20 May 2014	AP01	Appointment of Dr David Andrew Campbell as a director	(2 pages)
17 Apr 2014	AP01	Appointment of Mr Stephen Derrick Scott as a director	(2 pages)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 990.07	(4 pages)