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MAGWAY LIMITED

Company number 11011754

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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)
23 Oct 2024	AD01	Registered office address changed from C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 23 October 2024	View PDF Registered office address changed from C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 23 October 2024 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
23 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-15 - link opens in a new window - 1 page (1 page)
25 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 152.140153	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 152.140153 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 143.843479	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 143.843479 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	TM01	Termination of appointment of Huw Thomas as a director on 25 January 2024	View PDF Termination of appointment of Huw Thomas as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of John Hughes as a director on 25 January 2024	View PDF Termination of appointment of John Hughes as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 11 pages (11 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 143.692594	View PDF Statement of capital following an allotment of shares on 22 September 2023 GBP 143.692594 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 143.354578	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 143.354578 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of Cecile Searle as a director on 7 June 2023	View PDF Termination of appointment of Cecile Searle as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 143.354412	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 143.354412 - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 May 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 143.204954	View PDF Statement of capital following an allotment of shares on 11 May 2023 GBP 143.204954 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 142.778468	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 142.778468 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	TM01	Termination of appointment of Matthew James Campbell-Hill as a director on 5 October 2022	View PDF Termination of appointment of Matthew James Campbell-Hill as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 142.268948	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 142.268948 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 3 October 2022 GBP 142.386381	View PDF Statement of capital following an allotment of shares on 3 October 2022 GBP 142.386381 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 August 2022 GBP 142.213684	View PDF Second filing of a statement of capital following an allotment of shares on 7 August 2022 GBP 142.213684 - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 May 2022 GBP 142.035202	View PDF Second filing of a statement of capital following an allotment of shares on 17 May 2022 GBP 142.035202 - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 11 pages (11 pages)

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MAGWAY LIMITED

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