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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)
28 Jun 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 July 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 GBP 10.0000	View PDF Statement of capital following an allotment of shares on 2 February 2017 GBP 10.0000 - link opens in a new window - 4 pages (4 pages)
13 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	AP01	Appointment of Jonathan Kicks as a director on 2 February 2017	View PDF Appointment of Jonathan Kicks as a director on 2 February 2017 - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	AP01	Appointment of Mr David Robert Buck as a director on 2 February 2017	View PDF Appointment of Mr David Robert Buck as a director on 2 February 2017 - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	AP01	Appointment of Paul Charles Orton as a director on 2 February 2017	View PDF Appointment of Paul Charles Orton as a director on 2 February 2017 - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	AP01	Appointment of Luke James Turner as a director on 2 February 2017	View PDF Appointment of Luke James Turner as a director on 2 February 2017 - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
11 Feb 2017	SH02	Sub-division of shares on 30 January 2017	View PDF Sub-division of shares on 30 January 2017 - link opens in a new window - 4 pages (4 pages)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	SH19	Statement of capital on 31 January 2017 GBP 9.00	View PDF Statement of capital on 31 January 2017 GBP 9.00 - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	CAP-SS	Solvency Statement dated 30/01/17	View PDF Solvency Statement dated 30/01/17 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 21 September 2016 GBP 10.00	View PDF Statement of capital following an allotment of shares on 21 September 2016 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
29 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-29 GBP .1	View PDF Incorporation Statement of capital on 2016-07-29 GBP .1 - link opens in a new window - 67 pages (67 pages)

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