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MAGELL LIMITED

Company number NI033711

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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)
03 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
13 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
28 Dec 2018 MR01 Registration of charge NI0337110029, created on 21 December 2018
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/06/2018
04 Jul 2018 PSC07 Cessation of James Moore Walker as a person with significant control on 28 June 2018
04 Jul 2018 PSC02 Notification of Oxley Square Holdings Limited as a person with significant control on 28 June 2018
04 Jul 2018 TM01 Termination of appointment of James Moore Walker as a director on 28 June 2018
08 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
17 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
10 Feb 2017 AP01 Appointment of Mr Ryan Walker as a director on 8 February 2017
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 MR01 Registration of charge NI0337110025, created on 2 March 2015
05 Mar 2015 MR01 Registration of charge NI0337110026, created on 2 March 2015
05 Mar 2015 MR01 Registration of charge NI0337110028, created on 2 March 2015
05 Mar 2015 MR01 Registration of charge NI0337110027, created on 2 March 2015
03 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
03 Mar 2015 MR01 Registration of charge NI0337110021, created on 24 February 2015
03 Mar 2015 MR01 Registration of charge NI0337110023, created on 24 February 2015
03 Mar 2015 MR01 Registration of charge NI0337110022, created on 24 February 2015
03 Mar 2015 MR01 Registration of charge NI0337110024, created on 24 February 2015