MAGSEIS FF (UK) LTD

Company number 11034551

Date	Type	Description	View / Download
24 Jan 2022	SH20	Statement by Directors	(1 page)
24 Jan 2022	CAP-SS	Solvency Statement dated 09/12/21	(1 page)
24 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 09/12/2021	(1 page)
06 Jan 2022	AP01	Appointment of Mr Kenneth Nyhus Hanssen as a director on 31 December 2021	(2 pages)
06 Jan 2022	TM01	Termination of appointment of Mark Ivin as a director on 31 December 2021	(1 page)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	(3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
29 Jul 2021	MR01	Registration of charge 110345510002, created on 13 July 2021	(18 pages)
30 Jun 2021	SH19	Statement of capital on 30 June 2021 GBP 18	(5 pages)
14 Apr 2021	SH20	Statement by Directors	(1 page)
14 Apr 2021	CAP-SS	Solvency Statement dated 05/03/21	(1 page)
14 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 05/03/2021	(3 pages)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	(3 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
25 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-25	(3 pages)
23 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
15 Oct 2019	AP01	Appointment of Mr Mark Ivin as a director on 1 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Thomas Elias Scoulios as a director on 1 October 2019	(1 page)
15 Oct 2019	AP01	Appointment of Mr Matthew John Adey as a director on 1 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Per Christian Grytnes as a director on 1 October 2019	(1 page)
12 Jun 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
29 May 2019	AP01	Appointment of Mr Thomas Elias Scoulios as a director on 29 May 2019	(2 pages)
29 May 2019	TM01	Termination of appointment of Tom Henrik Sundby as a director on 29 May 2019	(1 page)
21 Feb 2019	MR01	Registration of charge 110345510001, created on 14 February 2019	(28 pages)
09 Jan 2019	MA	Memorandum and Articles of Association	(17 pages)