MAGNAVALE LIMITED

Company number 08411370

Date	Type	Description	View / Download
05 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Sep 2015	TM01	Termination of appointment of Peter Charters as a director on 17 September 2015	(1 page)
29 Jun 2015	SH02	Statement of capital on 31 December 2014 GBP 2,377,578.85	(5 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 8,341,391.00	(4 pages)
02 Apr 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders	(7 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 23,458,793.85	(4 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(59 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 4,758,793.85	(3 pages)
03 Mar 2015	SH19	Statement of capital on 3 March 2015 GBP 4,758,793.85	(4 pages)
20 Feb 2015	SH20	Statement by Directors	(1 page)
20 Feb 2015	CAP-SS	Solvency Statement dated 31/12/14	(1 page)
20 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jan 2015	TM01	Termination of appointment of Brian William Charlton as a director on 15 January 2015	(1 page)
15 Jan 2015	TM01	Termination of appointment of Brian William Charlton as a director on 15 January 2015	(1 page)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
05 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jul 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 7,799,891	(7 pages)
02 Jul 2014	AD01	Registered office address changed from 46 Silver Street Lincoln Lincolnshire LN2 1ED on 2 July 2014	(1 page)
17 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2013	AP01	Appointment of Mr Brian William Charlton as a director	(2 pages)
28 Nov 2013	AP01	Appointment of Mr Peter Charters as a director	(2 pages)
21 Nov 2013	AP02	Appointment of Beta (International) Limited as a director	(3 pages)
29 Oct 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(3 pages)
11 Oct 2013	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 11 October 2013	(2 pages)
04 Mar 2013	AP01	Appointment of Mr Stuart Hancock as a director	(2 pages)