MAGNOMATICS LIMITED

Company number 05878200

Date	Type	Description	View / Download
20 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jan 2020	AAMD	Amended accounts for a small company made up to 31 December 2018	(10 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-article 8 shall not apply 01/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
22 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	(6 pages)
28 May 2019	TM01	Termination of appointment of Vivian David Hallam as a director on 17 April 2019	(1 page)
03 Apr 2019	MR01	Registration of charge 058782000002, created on 28 March 2019	(29 pages)
02 Apr 2019	MR01	Registration of charge 058782000001, created on 28 March 2019	(29 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
23 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	(8 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 56,355	(3 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 56,764.16	(3 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 56,447.16	(3 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 56,247.16	(3 pages)
24 Oct 2017	TM01	Termination of appointment of Andrew Thomas Guy Burton as a director on 31 August 2017	(1 page)
24 Oct 2017	AP01	Appointment of Mr Vivian David Hallam as a director on 4 October 2017	(2 pages)
15 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
17 Jul 2017	PSC05	Change of details for Ip Group Plc as a person with significant control on 24 April 2017	(2 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2016	AA	Audited abridged accounts made up to 31 December 2015	(16 pages)
28 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(9 pages)
17 Feb 2016	AP01	Appointment of Mr Ian Williamson as a director on 6 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Michael Robert Lloyd as a director on 31 December 2015	(1 page)