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MAG INVESTMENTS US LTD

Company number 09436342

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AP01	Appointment of Mr John Kenneth O'toole as a director on 2 October 2023	View PDF Appointment of Mr John Kenneth O'toole as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM01	Termination of appointment of Charles Thomas Cornish as a director on 2 October 2023	View PDF Termination of appointment of Charles Thomas Cornish as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
03 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 7	View PDF Statement of capital following an allotment of shares on 7 November 2022 GBP 7 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
11 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AP01	Appointment of Mr Martin Jones as a director on 4 March 2022	View PDF Appointment of Mr Martin Jones as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	TM01	Termination of appointment of John Kenneth O'toole as a director on 24 February 2022	View PDF Termination of appointment of John Kenneth O'toole as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
06 May 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
09 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2021	MR01	Registration of charge 094363420001, created on 15 January 2021	View PDF Registration of charge 094363420001, created on 15 January 2021 - link opens in a new window - 14 pages (14 pages)
21 Jan 2021	PSC02	Notification of Mag Us (Apollo) Limited as a person with significant control on 15 January 2021	View PDF Notification of Mag Us (Apollo) Limited as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	PSC07	Cessation of Mag Overseas Investments Limited as a person with significant control on 15 January 2021	View PDF Cessation of Mag Overseas Investments Limited as a person with significant control on 15 January 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AP01	Appointment of Mrs Janine Bramall as a director on 30 October 2020	View PDF Appointment of Mrs Janine Bramall as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	TM01	Termination of appointment of Neil Philip Thompson as a director on 30 October 2020	View PDF Termination of appointment of Neil Philip Thompson as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	SH01	Statement of capital following an allotment of shares on 29 April 2020 GBP 6	View PDF Statement of capital following an allotment of shares on 29 April 2020 GBP 6 - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
12 Sep 2019	CH01	Director's details changed for Mr Charles Thomas Cornish on 7 August 2019	View PDF Director's details changed for Mr Charles Thomas Cornish on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 5	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 5 - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 4 - link opens in a new window - 3 pages (3 pages)

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MAG INVESTMENTS US LTD

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