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MAGIC GAMES HOLDINGS LIMITED

Company number 14218653

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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)
05 Jul 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 - 8 pages (8 pages) Download iXBRL
05 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	CH01	Director's details changed for Mrs Ruya Celikcan Sayiner on 25 June 2024	View PDF Director's details changed for Mrs Ruya Celikcan Sayiner on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 45 Gresham Street London EC2V 7BG on 16 January 2024	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 45 Gresham Street London EC2V 7BG on 16 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 15 January 2024	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 15 January 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	TM01	Termination of appointment of Mert Kasar as a director on 16 December 2022	View PDF Termination of appointment of Mert Kasar as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	TM01	Termination of appointment of Firat Ileri as a director on 24 October 2022	View PDF Termination of appointment of Firat Ileri as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Mr Curtis Urbanowicz as a director on 5 October 2022	View PDF Appointment of Mr Curtis Urbanowicz as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Mr Mert Kasar as a director on 5 October 2022	View PDF Appointment of Mr Mert Kasar as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Mrs Ruya Celikcan Sayiner as a director on 5 October 2022	View PDF Appointment of Mrs Ruya Celikcan Sayiner as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 October 2022 USD 1,250	View PDF Statement of capital following an allotment of shares on 5 October 2022 USD 1,250 - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AP01	Appointment of Mr Firat Ileri as a director on 20 July 2022	View PDF Appointment of Mr Firat Ileri as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-06 USD 1	View PDF Incorporation Statement of capital on 2022-07-06 USD 1 - link opens in a new window - 22 pages (22 pages)

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