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MAGMA PARTNERS GROUP LIMITED

Company number 15216315

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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)
28 Dec 2023	TM01	Termination of appointment of David Robert Buck as a director on 19 December 2023	View PDF Termination of appointment of David Robert Buck as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
24 Dec 2023	AP01	Appointment of Mr Steve Mcmullan as a director on 19 December 2023	View PDF Appointment of Mr Steve Mcmullan as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Nov 2023	PSC04	Change of details for Mr Mark Andrew Tuckwell as a person with significant control on 8 November 2023	View PDF Change of details for Mr Mark Andrew Tuckwell as a person with significant control on 8 November 2023 - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	PSC01	Notification of Andrew Bryan Wilson as a person with significant control on 8 November 2023	View PDF Notification of Andrew Bryan Wilson as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC07	Cessation of Andrew Bryan Wilson as a person with significant control on 9 November 2023	View PDF Cessation of Andrew Bryan Wilson as a person with significant control on 9 November 2023 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	PSC01	Notification of Andrew Bryan Wilson as a person with significant control on 8 November 2023	View PDF Notification of Andrew Bryan Wilson as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
29 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 10,500,000	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 10,500,000 - link opens in a new window - 15 pages (15 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 6,768,744	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 6,768,744 - link opens in a new window - 7 pages (7 pages)
29 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	SH19	Statement of capital on 28 November 2023 GBP 9,500,000	View PDF Statement of capital on 28 November 2023 GBP 9,500,000 - link opens in a new window - 13 pages (13 pages)
28 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Nov 2023	CAP-SS	Solvency Statement dated 28/11/23	View PDF Solvency Statement dated 28/11/23 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-17 GBP 1	View PDF Incorporation Statement of capital on 2023-10-17 GBP 1 - link opens in a new window - 67 pages (67 pages)

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