MAGNOMATICS LIMITED filing history - Find and update company information

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MAGNOMATICS LIMITED

Company number 05878200

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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)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 70,070	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 70,070 - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	SH19	Statement of capital on 7 November 2023 GBP 68,628.00 ANNOTATION Clarification a second filed SH19 was registered on the 07/11/2023.	View PDF Statement of capital on 7 November 2023 GBP 68,628.00 ANNOTATION Clarification a second filed SH19 was registered on the 07/11/2023. - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Aug 2023	SH19	Statement of capital on 14 August 2023 GBP 68,056.00 ANNOTATION Clarification a second filed SH19 was registered on 07/11/2023.	View PDF Statement of capital on 14 August 2023 GBP 68,056.00 ANNOTATION Clarification a second filed SH19 was registered on 07/11/2023. - link opens in a new window - 6 pages (6 pages)
14 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Aug 2023	CAP-SS	Solvency Statement dated 02/08/23	View PDF Solvency Statement dated 02/08/23 - link opens in a new window - 1 page (1 page)
14 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account/amount credited to retained earnings 02/08/2023	View PDF Resolutions RES13 ‐ Cancellation of share premium account/amount credited to retained earnings 02/08/2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AP01	Appointment of Mr Gary Rodgers as a director on 2 August 2023	View PDF Appointment of Mr Gary Rodgers as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 March 2023 GBP 68,628	View PDF Statement of capital following an allotment of shares on 8 March 2023 GBP 68,628 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	PSC05	Change of details for Ip Group Plc as a person with significant control on 1 December 2021	View PDF Change of details for Ip Group Plc as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CH02	Director's details changed for Ip2Ipo Services Limited on 1 December 2021	View PDF Director's details changed for Ip2Ipo Services Limited on 1 December 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with updates	View PDF Confirmation statement made on 17 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 August 2020 GBP 68,054	View PDF Statement of capital following an allotment of shares on 28 August 2020 GBP 68,054 - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with updates	View PDF Confirmation statement made on 17 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Jun 2020	SH01	Statement of capital following an allotment of shares on 21 May 2020 GBP 67,566	View PDF Statement of capital following an allotment of shares on 21 May 2020 GBP 67,566 - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
30 Apr 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 GBP 61,680	View PDF Statement of capital following an allotment of shares on 19 March 2020 GBP 61,680 - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AP03	Appointment of David Latimer as a secretary on 31 October 2019	View PDF Appointment of David Latimer as a secretary on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	TM02	Termination of appointment of Andrew Noble as a secretary on 31 October 2019	View PDF Termination of appointment of Andrew Noble as a secretary on 31 October 2019 - link opens in a new window - 1 page (1 page)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 July 2018 GBP 57,862.00	View PDF Statement of capital following an allotment of shares on 17 July 2018 GBP 57,862.00 - link opens in a new window - 5 pages (5 pages)

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