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XL MAGNIS LTD

Company number 09391491

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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)
27 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-01 - link opens in a new window - 3 pages (3 pages)
11 Nov 2017	CH01	Director's details changed for Mr. Abraham Adeshile Great on 11 November 2017	View PDF Director's details changed for Mr. Abraham Adeshile Great on 11 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Nov 2017	CH01	Director's details changed for Mr. Abraham Adeshile Great on 11 November 2017	View PDF Director's details changed for Mr. Abraham Adeshile Great on 11 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	MR01	Registration of charge 093914910001, created on 31 October 2017	View PDF Registration of charge 093914910001, created on 31 October 2017 - link opens in a new window - 25 pages (25 pages)
28 Jun 2017	AAMD	Amended accounts made up to 31 January 2017	View PDF Amended accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 3 pages (3 pages)
11 May 2017	AA	Unaudited abridged accounts made up to 31 January 2017	View PDF Unaudited abridged accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Feb 2017	TM01	Termination of appointment of Augustine Jayjay Okocha as a director on 21 February 2017	View PDF Termination of appointment of Augustine Jayjay Okocha as a director on 21 February 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2017	TM01	Termination of appointment of Nkechi Julia Okocha as a director on 21 February 2017	View PDF Termination of appointment of Nkechi Julia Okocha as a director on 21 February 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2017	CH01	Director's details changed for Mrs Queen Great on 21 February 2017	View PDF Director's details changed for Mrs Queen Great on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2017	AP01	Appointment of Mr Augustine Jayjay Okocha as a director on 2 February 2016	View PDF Appointment of Mr Augustine Jayjay Okocha as a director on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AP01	Appointment of Mrs Nkechi Julia Okocha as a director on 2 February 2017	View PDF Appointment of Mrs Nkechi Julia Okocha as a director on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Date of birth was removed from the public register on 04/04/2018 as it was factually inaccurate.	View PDF Incorporation Statement of capital on 2015-01-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Date of birth was removed from the public register on 04/04/2018 as it was factually inaccurate. - link opens in a new window - 9 pages (9 pages)

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