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MAGEM LTD

Company number NI694617

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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)
04 Nov 2024	MR01	Registration of charge NI6946170001, created on 31 October 2024	View PDF Registration of charge NI6946170001, created on 31 October 2024 - link opens in a new window - 40 pages (40 pages)
05 Aug 2024	PSC04	Change of details for Mr Gerard Bannon as a person with significant control on 5 August 2024	View PDF Change of details for Mr Gerard Bannon as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	CH01	Director's details changed for Mr Gerard Bannon on 5 August 2024	View PDF Director's details changed for Mr Gerard Bannon on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM02	Termination of appointment of James Marcus O'neill as a secretary on 1 August 2024	View PDF Termination of appointment of James Marcus O'neill as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Mar 2024	AP03	Appointment of Mr James Marcus O'neill as a secretary on 1 February 2024	View PDF Appointment of Mr James Marcus O'neill as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 October 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AD01	Registered office address changed from 98-102 Donegall Street Donegall House Belfast BT1 2GW Northern Ireland to Donegall House 2nd Floor 98-102 Donegall Street Belfast BT1 2GW on 10 March 2023	View PDF Registered office address changed from 98-102 Donegall Street Donegall House Belfast BT1 2GW Northern Ireland to Donegall House 2nd Floor 98-102 Donegall Street Belfast BT1 2GW on 10 March 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-16 GBP 100 - link opens in a new window - 12 pages (12 pages)

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