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MAGICSAUCE ONLINE LTD

Company number 13472887

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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)
09 May 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 10.336	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 10.336 - link opens in a new window - 3 pages (3 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 10.308	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 10.308 - link opens in a new window - 3 pages (3 pages)
04 May 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 10.252	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 10.252 - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2024 GBP 10.246	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2024 GBP 10.246 - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 10.246 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2024	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 10.246 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2024 - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 10.19	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 10.19 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 10.184	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 10.184 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	PSC04	Change of details for Kristian James Anthony Jones as a person with significant control on 10 November 2023	View PDF Change of details for Kristian James Anthony Jones as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Create new shares/board auth director or other officer to sign and deliver resolution and related docs. 01/06/2023	View PDF Resolutions RES13 ‐ Create new shares/board auth director or other officer to sign and deliver resolution and related docs. 01/06/2023 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 10.167	View PDF Statement of capital following an allotment of shares on 2 November 2023 GBP 10.167 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 July 2023 GBP 10.139	View PDF Second filing of a statement of capital following an allotment of shares on 3 July 2023 GBP 10.139 - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	PSC04	Change of details for Mr Kristian James Anthony Jones as a person with significant control on 25 August 2023	View PDF Change of details for Mr Kristian James Anthony Jones as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 1,825,000 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2023	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 1,825,000 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2023 - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-23 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-23 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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