MAGMA PARTNERS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Registration of charge 152163150003, created on 2025-05-21 |
| 20/02/2520 February 2025 | Satisfaction of charge 152163150002 in full |
| 20/02/2520 February 2025 | Satisfaction of charge 152163150001 in full |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-10-16 with updates |
| 14/08/2414 August 2024 | Registration of charge 152163150002, created on 2024-08-12 |
| 04/06/244 June 2024 | Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ United Kingdom to 2 Chamberlain Square Paradise Circus Birmingham B3 3AX on 2024-06-04 |
| 13/05/2413 May 2024 | Previous accounting period shortened from 2024-10-31 to 2023-12-18 |
| 17/04/2417 April 2024 | Registration of charge 152163150001, created on 2024-04-12 |
| 12/03/2412 March 2024 | Cessation of Andrew Bryan Wilson as a person with significant control on 2023-11-09 |
| 11/01/2411 January 2024 | Cessation of David William Nash as a person with significant control on 2023-11-09 |
| 11/01/2411 January 2024 | Notification of David William Nash as a person with significant control on 2023-11-08 |
| 10/01/2410 January 2024 | Particulars of variation of rights attached to shares |
| 10/01/2410 January 2024 | Change of share class name or designation |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Memorandum and Articles of Association |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 29/12/2329 December 2023 | Cessation of Mark Andrew Tuckwell as a person with significant control on 2023-12-19 |
| 29/12/2329 December 2023 | Notification of Brewer Bidco Limited as a person with significant control on 2023-12-19 |
| 29/12/2329 December 2023 | Appointment of Mr Richard Charles Mcneilly as a director on 2023-12-19 |
| 28/12/2328 December 2023 | Termination of appointment of Andrew Bryan Wilson as a director on 2023-12-19 |
| 28/12/2328 December 2023 | Termination of appointment of Jonathan Kicks as a director on 2023-12-19 |
| 28/12/2328 December 2023 | Termination of appointment of David Robert Buck as a director on 2023-12-19 |
| 28/12/2328 December 2023 | Termination of appointment of Luke James Turner as a director on 2023-12-19 |
| 28/12/2328 December 2023 | Termination of appointment of Victoria Jennifer Craig as a director on 2023-12-19 |
| 28/12/2328 December 2023 | Termination of appointment of Michelle Claire Andrews as a director on 2023-12-19 |
| 28/12/2328 December 2023 | Termination of appointment of Paul Charles Orton as a director on 2023-12-19 |
| 28/12/2328 December 2023 | Termination of appointment of David William Nash as a director on 2023-12-19 |
| 24/12/2324 December 2023 | Appointment of Mr Steve Mcmullan as a director on 2023-12-19 |
| 18/12/2318 December 2023 | Annual accounts for year ending 18 Dec 2023 |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Notification of Andrew Bryan Wilson as a person with significant control on 2023-11-08 |
| 30/11/2330 November 2023 | Change of details for Mr Mark Andrew Tuckwell as a person with significant control on 2023-11-08 |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | Statement of capital following an allotment of shares on 2023-11-08 |
| 29/11/2329 November 2023 | Statement of capital following an allotment of shares on 2023-11-09 |
| 29/11/2329 November 2023 | Change of share class name or designation |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | Cessation of Andrew Bryan Wilson as a person with significant control on 2023-11-09 |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | Notification of Andrew Bryan Wilson as a person with significant control on 2023-11-08 |
| 29/11/2329 November 2023 | Memorandum and Articles of Association |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | Resolutions |
| 28/11/2328 November 2023 | |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Statement of capital on 2023-11-28 |
| 28/11/2328 November 2023 | |
| 28/11/2328 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Particulars of variation of rights attached to shares |
| 17/10/2317 October 2023 | Incorporation |
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