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MAG OVERSEAS INVESTMENTS LTD

Company number 09434983

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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)
06 Aug 2020	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 - 2 pages (2 pages)
06 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 17/07/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 17/07/2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 17 July 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 17 July 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
12 Sep 2019	CH01	Director's details changed for Mr Charles Thomas Cornish on 7 August 2019	View PDF Director's details changed for Mr Charles Thomas Cornish on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
13 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	View PDF Confirmation statement made on 11 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
20 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
17 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Mar 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-11 GBP 1	View PDF Incorporation Statement of capital on 2015-02-11 GBP 1 - link opens in a new window - 42 pages (42 pages)

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