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MAGICARD HOLDINGS LIMITED

Company number 10167498

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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)
05 Sep 2016 SH08 Change of share class name or designation
05 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2016 MR01 Registration of charge 101674980003, created on 23 August 2016
24 Aug 2016 AP01 Appointment of Mr Christopher James Neale as a director on 23 August 2016
24 Aug 2016 AP01 Appointment of Mr Gordon Rodney Hague as a director on 23 August 2016
24 Aug 2016 AP01 Appointment of Mr Richard Antony Cargill Scott as a director on 23 August 2016
24 Aug 2016 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Waverley House Hampshire Road Granby Industrial Estate Weymouth DT4 9XD on 24 August 2016
24 Aug 2016 AP01 Appointment of Mr Andrew Boris Matko as a director on 23 August 2016
24 Aug 2016 MR01 Registration of charge 101674980002, created on 23 August 2016
27 May 2016 MR01 Registration of charge 101674980001, created on 26 May 2016
06 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-06
  • GBP 1
  • ANNOTATION Part Rectified the directors details on the IN01 was removed from the public register on 20/07/2018 as it was factually inaccurate or is derived from something factually inaccurate