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MAGMA PARTNERS HOLDINGS LIMITED

Company number 10302369

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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)
16 Dec 2023 SH01 Statement of capital following an allotment of shares on 8 November 2023
  • GBP 8.4422
23 Nov 2023 MR04 Satisfaction of charge 103023690004 in full
23 Nov 2023 MR04 Satisfaction of charge 103023690003 in full
23 Nov 2023 MR04 Satisfaction of charge 103023690002 in full
21 Nov 2023 PSC07 Cessation of Mark Andrew Tuckwell as a person with significant control on 8 November 2023
21 Nov 2023 PSC07 Cessation of Mark Andrew Tuckwell as a person with significant control on 8 November 2023
21 Nov 2023 PSC05 Change of details for Magma Partners Group Limited as a person with significant control on 9 November 2023
19 Nov 2023 PSC02 Notification of Magma Partners Group Limited as a person with significant control on 8 November 2023
10 Nov 2023 MR04 Satisfaction of charge 103023690001 in full
09 Nov 2023 SH19 Statement of capital on 9 November 2023
  • GBP 5.4422
09 Nov 2023 SH20 Statement by Directors
09 Nov 2023 CAP-SS Solvency Statement dated 09/11/23
09 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2023 SH19 Statement of capital on 8 November 2023
  • GBP 3.0
08 Nov 2023 SH20 Statement by Directors
08 Nov 2023 CAP-SS Solvency Statement dated 08/11/23
08 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
05 May 2022 SH06 Cancellation of shares. Statement of capital on 24 March 2022
  • GBP 84.422
05 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2022 TM01 Termination of appointment of Richard Stuart Degge Lodder as a director on 24 March 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021