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MAGSEIS FF (UK) LTD

Company number 11034551

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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)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	PSC02	Notification of Magseis Asa as a person with significant control on 18 December 2018	View PDF Notification of Magseis Asa as a person with significant control on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 3 January 2019	View PDF Withdrawal of a person with significant control statement on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	TM01	Termination of appointment of Bryan Robert Dempsey as a director on 18 December 2018	View PDF Termination of appointment of Bryan Robert Dempsey as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	TM01	Termination of appointment of Kevin Crosby as a director on 18 December 2018	View PDF Termination of appointment of Kevin Crosby as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AP01	Appointment of Mr Tom Henrik Sundby as a director on 18 December 2018	View PDF Appointment of Mr Tom Henrik Sundby as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AP01	Appointment of Mr per Christian Grytnes as a director on 18 December 2018	View PDF Appointment of Mr per Christian Grytnes as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 18	View PDF Statement of capital following an allotment of shares on 17 December 2018 GBP 18 - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	AD01	Registered office address changed from 10 New Square Lincoln's Inn London WC2A 3QG United Kingdom to Eastleigh Court Bishopstrow Warminster Wiltshire BA12 9HW on 31 January 2018	View PDF Registered office address changed from 10 New Square Lincoln's Inn London WC2A 3QG United Kingdom to Eastleigh Court Bishopstrow Warminster Wiltshire BA12 9HW on 31 January 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-26 GBP 1 - link opens in a new window - 22 pages (22 pages)

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