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MAGIC PONY TECHNOLOGY LIMITED

Company number 09356191

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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)
13 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2016	AP01	Appointment of Mr Suranga Chandratillake as a director on 26 April 2016	View PDF Appointment of Mr Suranga Chandratillake as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AP01	Appointment of Mr Luke Hakes as a director on 26 April 2016	View PDF Appointment of Mr Luke Hakes as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AP01	Appointment of Mr Christopher John Charles Wade as a director on 11 April 2016	View PDF Appointment of Mr Christopher John Charles Wade as a director on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 145.1264	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 145.1264 - link opens in a new window - 6 pages (6 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 145.1264	View PDF Statement of capital following an allotment of shares on 23 September 2015 GBP 145.1264 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	AP01	Appointment of Mr Christopher John Mairs as a director on 30 June 2015	View PDF Appointment of Mr Christopher John Mairs as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 104.5127	View PDF Statement of capital following an allotment of shares on 2 July 2015 GBP 104.5127 - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Provisions in article 11.2 of ma shall not apply to issue of shares 30/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Provisions in article 11.2 of ma shall not apply to issue of shares 30/06/2015 - link opens in a new window - 40 pages (40 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 07/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 07/05/2015 - link opens in a new window - 37 pages (37 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 100.9025	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 100.9025 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	SH02	Sub-division of shares on 7 May 2015	View PDF Sub-division of shares on 7 May 2015 - link opens in a new window - 5 pages (5 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 23 December 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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