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MAGIC MEDIA WORKS LIMITED

Company number 09054377

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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)
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 204,509.685376
15 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 23 May 2020
15 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 January 2020
  • GBP 202,783.225376
08 Jan 2021 MA Memorandum and Articles of Association
08 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 202,389.525376
11 Dec 2020 MR04 Satisfaction of charge 090543770001 in full
08 Dec 2020 AP01 Appointment of Lord Edward Albert Charles Spencer Churchill as a director on 2 December 2020
08 Dec 2020 AP01 Appointment of Mr Caspar Alexis Mackintosh Warre as a director on 2 December 2020
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 23 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/02/21
12 Aug 2020 CH01 Director's details changed for Mr Henrik Holmark on 12 August 2020
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 165,527.965376
08 Aug 2020 SH01 Statement of capital following an allotment of shares on 22 May 2020
  • GBP 202,389.515376
08 Aug 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 186,151.195376
08 Aug 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 181,393.985376
08 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 180,737.825376
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 165,527.965376
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 164,021.805376
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/21
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 163,687.325376
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 163,144.025376
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 156,975.535376
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 131,275.025376
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 126,363.645376
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 114,162.505376