SEEIT MAGMA LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewAccounts for a small company made up to 2024-03-31

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25/04/2525 April 2025 Confirmation statement made on 2025-04-24 with no updates

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29/01/2529 January 2025 Termination of appointment of Purvi Sapre as a director on 2024-12-31

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11/11/2411 November 2024 Appointment of Mr Fuaad Noor Khan as a director on 2024-11-01

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11/11/2411 November 2024 Appointment of Mr Ben Richard Glenton Griffiths as a director on 2024-11-01

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30/08/2430 August 2024 Registered office address changed from 1 Vine Street London W1J 0AH England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2024-08-30

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11/07/2411 July 2024 Accounts for a small company made up to 2023-03-31

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14/05/2414 May 2024 Confirmation statement made on 2024-04-23 with no updates

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16/04/2416 April 2024 Appointment of Jtc (Uk) Limited as a secretary on 2024-04-03

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15/04/2415 April 2024 Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2024-04-03

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27/04/2327 April 2023 Confirmation statement made on 2023-04-23 with updates

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29/03/2329 March 2023 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2021-07-01

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29/03/2329 March 2023 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

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12/01/2312 January 2023 Statement of capital following an allotment of shares on 2022-12-30

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12/01/2312 January 2023 Statement of capital following an allotment of shares on 2022-09-22

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19/12/2219 December 2022 Accounts for a dormant company made up to 2022-03-31

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06/05/226 May 2022 Confirmation statement made on 2022-04-23 with no updates

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05/04/225 April 2022 Certificate of change of name

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Appointment of Ms Purvi Sapre as a director on 2021-07-05

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10/12/2110 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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25/01/2125 January 2021 PSC'S CHANGE OF PARTICULARS / SEEIT HOLDCO LIMITED / 22/01/2021

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22/01/2122 January 2021 REGISTERED OFFICE CHANGED ON 22/01/2021 FROM 166 PICCADILLY LONDON LONDON W1J 9EF UNITED KINGDOM

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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20/05/1920 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID MAXWELL

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09/05/199 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEEIT HOLDCO LIMITED

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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08/05/198 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MUTHU

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08/05/198 May 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAXWELL

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08/05/198 May 2019 DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN

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08/05/198 May 2019 DIRECTOR APPOINTED MR MILES BARRINGTON ALEXANDER

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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26/03/1826 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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26/03/1826 March 2018 COMPANY RESTORED ON 26/03/2018

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26/09/1726 September 2017 STRUCK OFF AND DISSOLVED

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11/07/1711 July 2017 FIRST GAZETTE

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06/02/176 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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04/05/164 May 2016 CURRSHO FROM 30/04/2017 TO 31/03/2017

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04/05/164 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/08/1525 August 2015 APPOINTMENT TERMINATED, DIRECTOR RUSSELL PULLAN

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19/08/1519 August 2015 DIRECTOR APPOINTED MR DAVID OLIVER MAXWELL

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13/08/1513 August 2015 DIRECTOR APPOINTED MR JOSEPH MUTHU

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08/08/158 August 2015 COMPANY NAME CHANGED EECO PLATFORM NO. 1 LTD CERTIFICATE ISSUED ON 08/08/15

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23/04/1523 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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