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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)
17 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
27 Sep 2019 SH02 Sub-division of shares on 1 September 2019
20 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2019
  • GBP 121.8967
13 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 9 September 2019
  • GBP 121.9947
03 Sep 2019 PSC01 Notification of Phillip Mark Davies as a person with significant control on 1 January 2018
03 Sep 2019 PSC01 Notification of Rupert John Cruise as a person with significant control on 1 January 2018
03 Sep 2019 PSC07 Cessation of Martin Lewis as a person with significant control on 1 September 2019
02 Sep 2019 PSC07 Cessation of Phillip Mark Davies as a person with significant control on 1 September 2019
02 Sep 2019 PSC01 Notification of Martin Lewis as a person with significant control on 1 September 2019
02 Sep 2019 PSC07 Cessation of Rupert John Cruise as a person with significant control on 1 September 2019
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 September 2019
  • GBP 542.32
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2019.
12 Nov 2018 AA Total exemption full accounts made up to 31 October 2018
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
18 Apr 2018 SH02 Sub-division of shares on 4 April 2018
12 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 04/04/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 10 April 2018
  • GBP 117.65
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 111.77
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 110.35
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 105.88
04 Apr 2018 AP01 Appointment of Mr Robin Keith Wynne Palmer as a director on 4 April 2018
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
03 Jan 2018 PSC07 Cessation of Linear Motion Technologies Limited as a person with significant control on 31 December 2017
03 Jan 2018 PSC01 Notification of Rupert John Cruise as a person with significant control on 1 January 2018
03 Jan 2018 PSC01 Notification of Phillip Mark Davies as a person with significant control on 1 January 2018