MAGIC PONY TECHNOLOGY LIMITED

Company number 09356191

Date	Type	Description	View / Download
29 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 16/12/2016	(10 pages)
29 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 16/12/2017	(6 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
20 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 29/10/2019.	(4 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
22 Feb 2018	TM01	Termination of appointment of Nisha Antony as a director on 1 February 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 29/10/2019.	(8 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
27 Sep 2017	AP01	Appointment of Nisha Antony as a director on 15 August 2017	(2 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
19 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 16/12/2016	(22 pages)
06 Feb 2017	CS01	16/12/16 Statement of Capital gbp 173.8989 ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information & information about people with significant control) was registered on 19/04/2017. and a second filed CS01 (statement of capital, shareholder information) was registered on 29/10/2019.	(10 pages)
29 Sep 2016	AP01	Appointment of Sean Edgett as a director on 20 June 2016	(2 pages)
28 Sep 2016	AD01	Registered office address changed from 38 Gratton Road Flat 2 London W14 0JX to 1st Floor 20 Air Street London W1B 5AN on 28 September 2016	(1 page)
03 Aug 2016	AP01	Appointment of Vijaya Gadde as a director on 20 June 2016	(3 pages)
21 Jul 2016	AP01	Appointment of Laurence O'brien as a director on 20 June 2016	(3 pages)
21 Jul 2016	TM01	Termination of appointment of Christopher John Charles Wade as a director on 20 June 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Luke Hakes as a director on 20 June 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Robert David Bishop as a director on 20 June 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Suranga Chandratillake as a director on 20 June 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Zehan Wang as a director on 20 June 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Christopher John Mairs as a director on 20 June 2016	(2 pages)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 173.8314	(5 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 172.1496	(5 pages)
16 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(41 pages)