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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)
12 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 August 2022 GBP 142.173738	View PDF Second filing of a statement of capital following an allotment of shares on 7 August 2022 GBP 142.173738 - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 7 August 2022 GBP 142.046261 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2022 and again on 26/10/2022	View PDF Statement of capital following an allotment of shares on 7 August 2022 GBP 142.046261 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2022 and again on 26/10/2022 - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	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)
27 May 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 141.995256 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2022	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 141.995256 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2022 - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 12 October 2021	View PDF Second filing of Confirmation Statement dated 12 October 2021 - link opens in a new window - 8 pages (8 pages)
18 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 May 2021 GBP 139.884836	View PDF Second filing of a statement of capital following an allotment of shares on 7 May 2021 GBP 139.884836 - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 139.884836	View PDF Statement of capital following an allotment of shares on 17 January 2022 GBP 139.884836 - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 July 2021 GBP 139.89839	View PDF Second filing of a statement of capital following an allotment of shares on 23 July 2021 GBP 139.89839 - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 May 2021 GBP 139.80559	View PDF Second filing of a statement of capital following an allotment of shares on 21 May 2021 GBP 139.80559 - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 May 2021 GBP 138.586186	View PDF Second filing of a statement of capital following an allotment of shares on 7 May 2021 GBP 138.586186 - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 May 2021 GBP 135.728867	View PDF Second filing of a statement of capital following an allotment of shares on 7 May 2021 GBP 135.728867 - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.01.2022.	View PDF Confirmation statement made on 12 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.01.2022. - link opens in a new window - 11 pages (11 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Sep 2021	TM01	Termination of appointment of Robin Keith Wynne Palmer as a director on 31 August 2021	View PDF Termination of appointment of Robin Keith Wynne Palmer as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AP01	Appointment of Mr John Hughes as a director on 1 August 2021	View PDF Appointment of Mr John Hughes as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 136.892102 ANNOTATION Clarification a second filed SH01 was registered on 28.10.2021.	View PDF Statement of capital following an allotment of shares on 23 July 2021 GBP 136.892102 ANNOTATION Clarification a second filed SH01 was registered on 28.10.2021. - link opens in a new window - 4 pages (4 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 136.799302 ANNOTATION Clarification a second filed SH01 was registered on 28.10.2021.	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 136.799302 ANNOTATION Clarification a second filed SH01 was registered on 28.10.2021. - link opens in a new window - 4 pages (4 pages)
21 May 2021	AP01	Appointment of Mrs Cecile Searle as a director on 19 May 2021	View PDF Appointment of Mrs Cecile Searle as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 138,437.217 ANNOTATION Clarification a second filed SH01 was registered on 28.10.2021.	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 138,437.217 ANNOTATION Clarification a second filed SH01 was registered on 28.10.2021. - link opens in a new window - 4 pages (4 pages)
12 May 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 135.579898 ANNOTATION Clarification a second filed SH01 was registered on the 28.10.2021 and 18.01.2022.	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 135.579898 ANNOTATION Clarification a second filed SH01 was registered on the 28.10.2021 and 18.01.2022. - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	AP01	Appointment of Mr Matthew James Campbell-Hill as a director on 6 April 2021	View PDF Appointment of Mr Matthew James Campbell-Hill as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 131.837339	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 131.837339 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 131.823784	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 131.823784 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 January 2021 GBP 131.495353	View PDF Second filing of a statement of capital following an allotment of shares on 6 January 2021 GBP 131.495353 - link opens in a new window - 4 pages (4 pages)

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MAGWAY LIMITED

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