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MAGDRIVE LTD

Company number 12206174

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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 Dec 2022	MR01	Registration of charge 122061740001, created on 8 December 2022	View PDF Registration of charge 122061740001, created on 8 December 2022 - link opens in a new window - 26 pages (26 pages)
25 Aug 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jul 2022	AA01	Current accounting period shortened from 30 September 2022 to 31 July 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	AD01	Registered office address changed from Unit 7, Zephyr Building Harwell Science & Innovation Campus Didcot OX11 0DE England to Unit 7, Zephyr Building Eighth Street Harwell Oxford Didcot OX11 0RL on 25 March 2021	View PDF Registered office address changed from Unit 7, Zephyr Building Harwell Science & Innovation Campus Didcot OX11 0DE England to Unit 7, Zephyr Building Eighth Street Harwell Oxford Didcot OX11 0RL on 25 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jan 2021	AD01	Registered office address changed from G50 Atlas Centre Harwell Science & Innovation Campus Didcot OX11 0DE England to Unit 7, Zephyr Building Harwell Science & Innovation Campus Didcot OX11 0DE on 19 January 2021	View PDF Registered office address changed from G50 Atlas Centre Harwell Science & Innovation Campus Didcot OX11 0DE England to Unit 7, Zephyr Building Harwell Science & Innovation Campus Didcot OX11 0DE on 19 January 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AD01	Registered office address changed from 175 Park Road Uxbridge UB8 1NP United Kingdom to G50 Atlas Centre Harwell Science & Innovation Campus Didcot OX11 0DE on 28 September 2020	View PDF Registered office address changed from 175 Park Road Uxbridge UB8 1NP United Kingdom to G50 Atlas Centre Harwell Science & Innovation Campus Didcot OX11 0DE on 28 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 5 August 2020 GBP 82	View PDF Statement of capital following an allotment of shares on 5 August 2020 GBP 82 - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	SH01	Statement of capital following an allotment of shares on 19 August 2020 GBP 80	View PDF Statement of capital following an allotment of shares on 19 August 2020 GBP 80 - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	SH02	Sub-division of shares on 6 June 2020	View PDF Sub-division of shares on 6 June 2020 - link opens in a new window - 6 pages (6 pages)
24 Jul 2020	SH02	Sub-division of shares Statement of capital on 21 June 2020 GBP 80.00	View PDF Sub-division of shares Statement of capital on 21 June 2020 GBP 80.00 - link opens in a new window - 6 pages (6 pages)
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	AP01	Appointment of Mr Mark Yasu Stokes as a director on 22 January 2020	View PDF Appointment of Mr Mark Yasu Stokes as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	PSC04	Change of details for Dr. Thomas Albert Clayson as a person with significant control on 1 January 2020	View PDF Change of details for Dr. Thomas Albert Clayson as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	PSC01	Notification of Mark Yasu Stokes as a person with significant control on 1 January 2020	View PDF Notification of Mark Yasu Stokes as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-13 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-13 GBP 10 - link opens in a new window - 10 pages (10 pages)

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