ENTERTAINMENT MAGPIE GROUP LIMITED

Company number 09775280

Date	Type	Description	View / Download
23 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 13 September 2018	(24 pages)
22 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 13 September 2019	(24 pages)
14 Dec 2020	AA	Group of companies' accounts made up to 30 November 2019	(37 pages)
12 Dec 2020	MR04	Satisfaction of charge 097752800003 in full	(1 page)
08 Dec 2020	MA	Memorandum and Articles of Association	(64 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Dec 2020	SH03	Purchase of own shares.	(3 pages)
07 Dec 2020	SH03	Purchase of own shares.	(3 pages)
12 Oct 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	(3 pages)
27 Feb 2020	AA01	Previous accounting period extended from 30 May 2019 to 29 November 2019	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22.12.2020	(4 pages)
22 Mar 2019	AAMD	Amended group of companies' accounts made up to 31 May 2018	(32 pages)
06 Mar 2019	AA	Group of companies' accounts made up to 31 May 2018	(33 pages)
20 Oct 2018	MR01	Registration of charge 097752800004, created on 17 October 2018	(56 pages)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.12.2020.	(4 pages)
09 Mar 2018	MR01	Registration of charge 097752800003, created on 5 March 2018	(11 pages)
06 Mar 2018	AA	Group of companies' accounts made up to 31 May 2017	(31 pages)
13 Feb 2018	AD01	Registered office address changed from Galleon House Newby Road Industrial Estate Newby Road, Hazel Grove Stockport Cheshire SK7 5DA United Kingdom to Stockport Exchange Railway Road Stockport SK1 3SW on 13 February 2018	(1 page)
30 Nov 2017	AP01	Appointment of Mr Stephen Wallace Richards as a director on 30 November 2017	(2 pages)
20 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
06 Mar 2017	AA	Group of companies' accounts made up to 31 May 2016	(30 pages)
27 Sep 2016	CS01	13/09/16 Statement of Capital gbp 1113856.00	(15 pages)
22 Jun 2016	MA	Memorandum and Articles of Association	(63 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Jun 2016	SH08	Change of share class name or designation	(2 pages)

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