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MAGEX LIMITED

Company number 11204745

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Company Results (links open in a new window)
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)
18 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 14 February 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2019	PSC07	Cessation of London Health & Aesthetics Limited as a person with significant control on 18 February 2019	View PDF Cessation of London Health & Aesthetics Limited as a person with significant control on 18 February 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AP01	Appointment of Mr Malcolm Edward Bluemel as a director on 9 October 2018	View PDF Appointment of Mr Malcolm Edward Bluemel as a director on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-31 - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	TM01	Termination of appointment of Rita Ahmad as a director on 31 August 2018	View PDF Termination of appointment of Rita Ahmad as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	PSC07	Cessation of Bath Street Practice Limited as a person with significant control on 31 August 2018	View PDF Cessation of Bath Street Practice Limited as a person with significant control on 31 August 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	PSC05	Change of details for London Health & Aesthetics Limited as a person with significant control on 27 April 2018	View PDF Change of details for London Health & Aesthetics Limited as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	PSC02	Notification of Bath Street Practice Limited as a person with significant control on 27 April 2018	View PDF Notification of Bath Street Practice Limited as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 27 April 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AP01	Appointment of Dr Rita Ahmad as a director on 27 April 2018	View PDF Appointment of Dr Rita Ahmad as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-14 GBP 1	View PDF Incorporation Statement of capital on 2018-02-14 GBP 1 - link opens in a new window - 39 pages (39 pages)

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