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MAGMA DIAMONDS INTERNATIONAL LIMITED

Company number 12056317

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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)
14 Oct 2024	RP10	Address of person with significant control Mr Clifford Royston Fox changed to 12056317 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 October 2024	View PDF Address of person with significant control Mr Clifford Royston Fox changed to 12056317 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	RP09	Address of officer Mr Andrew Raymond Whitmarsh changed to 12056317 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 October 2024	View PDF Address of officer Mr Andrew Raymond Whitmarsh changed to 12056317 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	RP09	Address of officer Mr Clifford Royston Fox changed to 12056317 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 October 2024	View PDF Address of officer Mr Clifford Royston Fox changed to 12056317 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	RP09	Address of officer Mr Andrew Whitmarsh changed to 12056317 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 October 2024	View PDF Address of officer Mr Andrew Whitmarsh changed to 12056317 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 October 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 May 2022	PSC01	Notification of Boaz Gidi as a person with significant control on 21 February 2022	View PDF Notification of Boaz Gidi as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC01	Notification of Andrew Raymond Whitmarsh as a person with significant control on 21 February 2022	View PDF Notification of Andrew Raymond Whitmarsh as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 21 February 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2021	AP01	Appointment of Mr Boaz Gidi as a director on 7 July 2021	View PDF Appointment of Mr Boaz Gidi as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 18 January 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 18 January 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-18 GBP 2	View PDF Incorporation Statement of capital on 2019-06-18 GBP 2 - link opens in a new window - 30 pages (30 pages)

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