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MAG INVESTMENTS US LTD

Company number 09436342

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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)
04 Oct 2024 AA Full accounts made up to 31 March 2024
11 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
09 Oct 2023 AP01 Appointment of Mr John Kenneth O'toole as a director on 2 October 2023
09 Oct 2023 TM01 Termination of appointment of Charles Thomas Cornish as a director on 2 October 2023
20 Sep 2023 AA Full accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 7 November 2022
  • GBP 7
06 Oct 2022 AA Full accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
07 Mar 2022 AP01 Appointment of Mr Martin Jones as a director on 4 March 2022
24 Feb 2022 TM01 Termination of appointment of John Kenneth O'toole as a director on 24 February 2022
05 Oct 2021 AA Full accounts made up to 31 March 2021
06 May 2021 AA Full accounts made up to 31 March 2020
09 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
22 Jan 2021 MR01 Registration of charge 094363420001, created on 15 January 2021
21 Jan 2021 PSC02 Notification of Mag Us (Apollo) Limited as a person with significant control on 15 January 2021
21 Jan 2021 PSC07 Cessation of Mag Overseas Investments Limited as a person with significant control on 15 January 2021
04 Nov 2020 AP01 Appointment of Mrs Janine Bramall as a director on 30 October 2020
04 Nov 2020 TM01 Termination of appointment of Neil Philip Thompson as a director on 30 October 2020
21 May 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 6
14 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
31 Dec 2019 AA Full accounts made up to 31 March 2019
12 Sep 2019 CH01 Director's details changed for Mr Charles Thomas Cornish on 7 August 2019
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 5
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates