MAGELLAN ROBOTECH LIMITED

Company number 03357517

Date	Type	Description	View / Download
10 Jan 2024	TM01	Termination of appointment of Brian Ernest Wade as a director on 10 January 2024	(1 page)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
26 Sep 2023	AP01	Appointment of Mr Thomas Christopher Green as a director on 15 September 2023	(2 pages)
26 Sep 2023	TM01	Termination of appointment of Adrian Gareth Morris as a director on 15 September 2023	(1 page)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	(3 pages)
05 Dec 2022	PSC05	Change of details for Interbets Limited as a person with significant control on 5 December 2022	(2 pages)
05 Dec 2022	AD01	Registered office address changed from Exchange Station Tithebarn Street Liverpool L2 2QP to 14B, Floor 14, the Plaza, 100 Old Hall Street Liverpool L3 9QJ on 5 December 2022	(1 page)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	(3 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	(3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
04 Dec 2020	MR01	Registration of charge 033575170003, created on 1 December 2020	(38 pages)
21 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	(3 pages)
10 Jun 2020	AP01	Appointment of Mr Brian Ernest Wade as a director on 29 May 2020	(2 pages)
10 Jun 2020	AP01	Appointment of Mr Adrian Gareth Morris as a director on 29 May 2020	(2 pages)
05 Jun 2020	TM01	Termination of appointment of John Samuel Whittaker as a director on 30 May 2020	(1 page)
05 Jun 2020	TM01	Termination of appointment of Lee Thomas Shannon as a director on 4 June 2020	(1 page)
28 Feb 2020	TM01	Termination of appointment of William Lymbery Bland as a director on 21 February 2020	(1 page)
26 Feb 2020	AP01	Appointment of Mr Lee Thomas Shannon as a director on 21 February 2020	(2 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
23 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	(3 pages)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with updates	(3 pages)
28 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
24 Aug 2018	AA	Full accounts made up to 31 December 2017	(29 pages)