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MAGAZINE HEAVEN LIMITED

Company number 09342439

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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)
21 Aug 2017	PSC01	Notification of Lisa Marie Finch as a person with significant control on 1 July 2017	View PDF Notification of Lisa Marie Finch as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	PSC07	Cessation of Tracey Mary Palmer as a person with significant control on 1 July 2017	View PDF Cessation of Tracey Mary Palmer as a person with significant control on 1 July 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 July 2017 GBP 102	View PDF Statement of capital following an allotment of shares on 1 July 2017 GBP 102 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	TM01	Termination of appointment of Helena Caroline Hobbs as a director on 1 July 2017	View PDF Termination of appointment of Helena Caroline Hobbs as a director on 1 July 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	AP01	Appointment of Ms Lisa Marie Finch as a director on 1 July 2017	View PDF Appointment of Ms Lisa Marie Finch as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	TM01	Termination of appointment of Tracey Mary Palmer as a director on 1 July 2017	View PDF Termination of appointment of Tracey Mary Palmer as a director on 1 July 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 - link opens in a new window - 7 pages (7 pages)
05 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-05 GBP 100 - link opens in a new window - 36 pages (36 pages)

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