MAGELLAN ROBOTECH LIMITED

Company number 03357517

Date	Type	Description	View / Download
06 Jul 2018	CH01	Director's details changed for Dr Giovanni Garrisi on 1 January 2018	(2 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-22	(2 pages)
02 Jan 2018	CONNOT	Change of name notice	(2 pages)
21 Nov 2017	CH01	Director's details changed for Dr Giovanni Garrisi on 16 November 2017	(2 pages)
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
21 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
21 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 40,000	(4 pages)
21 Sep 2015	CH01	Director's details changed for Mr Giovanni Garrisi on 21 September 2015	(2 pages)
21 Sep 2015	CH01	Director's details changed for William Lymbery Bland on 22 August 2011	(2 pages)
21 Sep 2015	CH01	Director's details changed for Mr John Samuel Whittaker on 21 September 2015	(2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
22 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 40,000	(5 pages)
23 Jan 2014	AD01	Registered office address changed from Exchange Station Mercury Court Tithebarn Street Liverpool L2 2QP United Kingdom on 23 January 2014	(1 page)
23 Jan 2014	TM02	Termination of appointment of Pennsec Limited as a secretary	(1 page)
30 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 40,000	(7 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
07 Mar 2013	AD01	Registered office address changed from 201-210 Mercury Court Tithebarn Street Liverpool Merseyside L2 2QP on 7 March 2013	(1 page)
06 Mar 2013	TM01	Termination of appointment of Jarrod Hargreaves as a director	(1 page)
06 Mar 2013	AP01	Appointment of Mr John Samuel Whittaker as a director	(2 pages)
25 Oct 2012	AP01	Appointment of Jarrod Hargreaves as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of David Purvis as a director	(1 page)