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TECHMAGIC UK LTD

Company number 13076002

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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)
13 Nov 2024	CERTNM	Company name changed magic technologies LTD\certificate issued on 13/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-04	View PDF Company name changed magic technologies LTD\certificate issued on 13/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-04 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AP01	Appointment of Mr Andrii Kuzmych as a director on 31 July 2024	View PDF Appointment of Mr Andrii Kuzmych as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 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
14 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 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 - 7 pages (7 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	PSC01	Notification of Andrii Kuzmych as a person with significant control on 25 April 2023	View PDF Notification of Andrii Kuzmych as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	PSC01	Notification of Oleg Dats as a person with significant control on 25 April 2023	View PDF Notification of Oleg Dats as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	PSC07	Cessation of Viktor Topchiy as a person with significant control on 25 April 2023	View PDF Cessation of Viktor Topchiy as a person with significant control on 25 April 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with updates	View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 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 - 6 pages (6 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	CH01	Director's details changed for Mr Artem Grebinnyk on 30 March 2021	View PDF Director's details changed for Mr Artem Grebinnyk on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC04	Change of details for Mr Viktor Topchiy as a person with significant control on 30 March 2021	View PDF Change of details for Mr Viktor Topchiy as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AD01	Registered office address changed from 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 30 March 2021	View PDF Registered office address changed from 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 30 March 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-10 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-10 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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