BLACK MAGIC CAPITAL LIMITED

Company number 08746461

Date	Type	Description	View / Download
02 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Oct 2017	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
24 Oct 2017	TM01	Termination of appointment of Robert Frederick George as a director on 24 October 2017	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
09 Nov 2016	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
24 Mar 2016	CERTNM	Company name changed murray brook minerals group LIMITED\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22	(3 pages)
23 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
24 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-24 EUR 12,050,416	(5 pages)
24 Oct 2015	TM01	Termination of appointment of Christian Weyer as a director on 30 June 2015	(1 page)
12 May 2015	MAR	Re-registration of Memorandum and Articles	(24 pages)
12 May 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 May 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 May 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
29 Jan 2015	AA01	Previous accounting period shortened from 31 October 2014 to 31 July 2014	(1 page)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
24 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-24 EUR 12,050,416	(5 pages)
24 Nov 2014	AD01	Registered office address changed from Suite 39 35 Buckingham Gate London SW1E 6PA to Suite 39 35 Buckingham Gate London SW1E 6PA on 24 November 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Jean-Jacques Treyvaud as a director on 26 June 2014	(1 page)
30 Apr 2014	AP01	Appointment of Mr. Christian Weyer as a director	(2 pages)
10 Mar 2014	CERT8A	Commence business and borrow	(1 page)
10 Mar 2014	SH50	Trading certificate for a public company	(3 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 January 2014 EUR 12,050,415.5	(3 pages)

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