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MAGI HOLDINGS LIMITED

Company number 11431740

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 24 June 2020	View PDF Second filing of Confirmation Statement dated 24 June 2020 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 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 - 8 pages (8 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 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 - 8 pages (8 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 15/07/24	View PDF Confirmation statement made on 24 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 15/07/24 - link opens in a new window - 4 pages (4 pages)
30 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 10 May 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 10 May 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2019	MR04	Satisfaction of charge 114317400002 in full	View PDF Satisfaction of charge 114317400002 in full - link opens in a new window - 1 page (1 page)
12 Mar 2019	MR01	Registration of charge 114317400003, created on 11 March 2019	View PDF Registration of charge 114317400003, created on 11 March 2019 - link opens in a new window - 30 pages (30 pages)
11 Mar 2019	MR01	Registration of charge 114317400002, created on 11 March 2019	View PDF Registration of charge 114317400002, created on 11 March 2019 - link opens in a new window - 29 pages (29 pages)
11 Mar 2019	MR01	Registration of charge 114317400001, created on 11 March 2019	View PDF Registration of charge 114317400001, created on 11 March 2019 - link opens in a new window - 43 pages (43 pages)
27 Jun 2018	AD01	Registered office address changed from 23 Commonside East Mitcham Surrey CR4 2QA United Kingdom to Three Kings 23 Commonside East Mitcham Surrey CR4 2QA on 27 June 2018	View PDF Registered office address changed from 23 Commonside East Mitcham Surrey CR4 2QA United Kingdom to Three Kings 23 Commonside East Mitcham Surrey CR4 2QA on 27 June 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-25 GBP 76	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-25 GBP 76 - link opens in a new window - 32 pages (32 pages)

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MAGI HOLDINGS LIMITED

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