MAGICARD HOLDINGS LIMITED

Company number 10167498

Date	Type	Description	View / Download
10 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	(3 pages)
08 May 2024	AA	Full accounts made up to 31 July 2023	(22 pages)
12 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	(3 pages)
10 May 2023	TM01	Termination of appointment of Aaron James Pearce as a director on 14 April 2023	(1 page)
10 May 2023	AP01	Appointment of Ann Elizabeth Thornton as a director on 14 April 2023	(2 pages)
23 Mar 2023	SH19	Statement of capital on 23 March 2023 GBP 4,873.846 ANNOTATION Clarification a second filed SH19 was registered on 23/03/2023 for the SH19 that was originally filed on 27/02/2023.	(11 pages)
07 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 July 2021 GBP 4,873.846	(10 pages)
27 Feb 2023	SH19	Statement of capital on 27 February 2023 GBP 5,066.1510 ANNOTATION Clarification a second filed SH19 was registered on 23/03/2023 for the SH19 that was originally filed on 27/02/2023.	(9 pages)
27 Feb 2023	SH20	Statement by Directors	(1 page)
27 Feb 2023	CAP-SS	Solvency Statement dated 24/02/23	(1 page)
27 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced/amount credited to profit and loss account 24/02/2023	(1 page)
11 Jan 2023	AP01	Appointment of Richard Andrew O’Mahoney as a director on 3 January 2023	(2 pages)
10 Jan 2023	TM01	Termination of appointment of Guillaume Lafont as a director on 3 January 2023	(1 page)
10 Jan 2023	TM01	Termination of appointment of Andy Cornelius as a director on 16 December 2022	(1 page)
12 Dec 2022	AA	Group of companies' accounts made up to 31 July 2022	(39 pages)
18 Oct 2022	TM01	Termination of appointment of Sally Felstead as a director on 14 October 2022	(1 page)
22 Jul 2022	AD02	Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	(1 page)
20 May 2022	RP04CS01	Second filing of Confirmation Statement dated 5 May 2020	(9 pages)
18 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	(6 pages)
16 May 2022	CH01	Director's details changed for Ms Sally Felstead on 30 August 2021	(2 pages)
04 May 2022	AA	Accounts for a small company made up to 31 July 2021	(128 pages)
12 Apr 2022	AP01	Appointment of Mr Russell Richard Shaller as a director on 1 April 2022	(2 pages)
12 Apr 2022	TM01	Termination of appointment of James Michael Nauman as a director on 1 April 2022	(1 page)
03 Nov 2021	TM01	Termination of appointment of Ian Cliffe as a director on 29 October 2021	(1 page)
03 Nov 2021	AP01	Appointment of Mr Andy Cornelius as a director on 29 October 2021	(2 pages)

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