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MAGIC MARLON LIMITED

Company number 09201451

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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)
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 8,137.27
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 8,089.52
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 8,029.84
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 7,793.59
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 7,404.03
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 7,355.28
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 7,257.77
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 6,831.55
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 5,823.9
  • ANNOTATION Clarification a second filed AR01 was registered on 08/12/2015
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 5,823.9
03 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 May 2015
  • GBP 5,587.67
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 5,522.67
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 4,450.2
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 3,930.18
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 3,865.18
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 2,500.14
01 Jun 2015 SH08 Change of share class name or designation
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2015 SH08 Change of share class name or designation
14 Mar 2015 CERTNM Company name changed chf magic marlon LIMITED\certificate issued on 14/03/15
  • RES15 ‐ Change company name resolution on 2015-02-19
14 Mar 2015 CONNOT Change of name notice
15 Dec 2014 TM01 Termination of appointment of Simon Mark Hall as a director on 15 December 2014
15 Dec 2014 AP01 Appointment of Ms Jean Caroline Hawkins as a director on 12 December 2014
12 Nov 2014 CERTNM Company name changed chf project 4 LIMITED\certificate issued on 12/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-25