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MAGIC BEANS ACCOUNTS LIMITED

Company number NI637401

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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)
23 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM01	Termination of appointment of John James Hannaway as a director on 31 March 2024	View PDF Termination of appointment of John James Hannaway as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	PSC01	Notification of Clare Galloway as a person with significant control on 1 April 2023	View PDF Notification of Clare Galloway as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	TM01	Termination of appointment of Sharon Brown as a director on 31 December 2022	View PDF Termination of appointment of Sharon Brown as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 20	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 20 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AP01	Appointment of Mr John Anthony Hannaway as a director on 21 January 2022	View PDF Appointment of Mr John Anthony Hannaway as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	PSC02	Notification of Hcamba Limited as a person with significant control on 21 January 2022	View PDF Notification of Hcamba Limited as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	PSC07	Cessation of Sharon Brown as a person with significant control on 21 January 2022	View PDF Cessation of Sharon Brown as a person with significant control on 21 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	PSC07	Cessation of Clare Galloway as a person with significant control on 21 January 2022	View PDF Cessation of Clare Galloway as a person with significant control on 21 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AP01	Appointment of Mr Iain Stewart Lundie as a director on 21 January 2022	View PDF Appointment of Mr Iain Stewart Lundie as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Mr John James Hannaway as a director on 21 January 2022	View PDF Appointment of Mr John James Hannaway as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Mr Brian Gerald Hegarty as a director on 21 January 2022	View PDF Appointment of Mr Brian Gerald Hegarty as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AD01	Registered office address changed from C/O Quigg Golden Solicitors 18 Hill Street Belfast BT1 2LA Northern Ireland to 12 Cromac Place Belfast BT7 2JB on 27 January 2022	View PDF Registered office address changed from C/O Quigg Golden Solicitors 18 Hill Street Belfast BT1 2LA Northern Ireland to 12 Cromac Place Belfast BT7 2JB on 27 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CH01	Director's details changed for Ms Clare Galloway on 24 January 2022	View PDF Director's details changed for Ms Clare Galloway on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with updates	View PDF Confirmation statement made on 28 March 2021 with updates - link opens in a new window - 4 pages (4 pages)

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MAGIC BEANS ACCOUNTS LIMITED

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