MAGNA ASSET MANAGEMENT (ABSOLUTE) LTD

Company number 09922027

Date	Type	Description	View / Download
06 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jul 2020	TM01	Termination of appointment of Christopher John Madelin as a director on 14 July 2020	(1 page)
15 Jul 2020	AP01	Appointment of Mr Oliver James Mason as a director on 14 July 2020	(2 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Create four new classes of shares/rights and restrictions attached 23/01/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Jul 2020	MA	Memorandum and Articles of Association	(37 pages)
26 Jun 2020	SH01	Statement of capital following an allotment of shares on 25 June 2020 GBP 3,976,396	(6 pages)
07 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	(4 pages)
07 Dec 2019	PSC07	Cessation of Oliver James Mason as a person with significant control on 6 April 2016	(1 page)
07 Dec 2019	PSC02	Notification of Magna Asset Management Ltd as a person with significant control on 6 April 2016	(2 pages)
07 Dec 2019	PSC07	Cessation of Christopher John Madelin as a person with significant control on 6 April 2016	(1 page)
25 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Redeemable a preference shares of £1.00 each in the capital of the company constitute a seperate class of share and shall be subjected to the rights 13/11/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 13 November 2019 GBP 1,965,894	(5 pages)
31 Jul 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
12 Dec 2017	MR01	Registration of charge 099220270001, created on 27 November 2017	(20 pages)
07 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
08 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
28 Jun 2017	AD01	Registered office address changed from C/O Thomas Harris Accountants the 1929 Building Watermill Way London SW19 2rd England to C/O Magna Asset Management Ltd, First Floor Berkeley Square House Berkeley Square London W1J 6BD on 28 June 2017	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(7 pages)
18 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-18 GBP 45	(7 pages)