MAGICORANGE GROUP LIMITED
Company number 12805411 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Termination of appointment of Richard Bolton as a director on 2026-08-25 · 1 page | View document |
| 10 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 24 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-25 with updates · 6 pages | View document |
| 6 May 2025 | Memorandum and Articles of Association · 74 pages | View document |
| 6 May 2025 | Resolutions · 1 page | View document |
| 28 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-15 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Appointment of Mr Hilmar Eggertsson as a director on 2025-01-30 · 2 pages | View document |
| 10 Feb 2025 | Termination of appointment of Filip Coen as a director on 2025-01-30 · 1 page | View document |
| 30 Dec 2024 | Appointment of Mark Charles Bilbe as a director on 2024-12-19 · 2 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-25 with updates · 6 pages | View document |
| 13 Aug 2024 | Appointment of Mrs Anne Marie Grim as a director on 2024-08-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Resolutions · 2 pages | View document |
| 30 Nov 2023 | Registered office address changed from Leytonstone House 3 Hanbury Drive London E11 1GA England to Cannon Place 78 Cannon Street London EC4N 6AF on 2023-11-30 · 1 page | View document |
| 22 Nov 2023 | Resolutions | View document |
| 22 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 22 Nov 2023 | Resolutions · 1 page | View document |
| 22 Nov 2023 | Resolutions · 1 page | View document |
| 22 Nov 2023 | Memorandum and Articles of Association · 48 pages | View document |
| 22 Nov 2023 | Resolutions | View document |
| 22 Nov 2023 | Resolutions | View document |
| 22 Nov 2023 | Resolutions | View document |
| 19 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-07 · 4 pages | View document |
| 19 Nov 2023 | Appointment of Mr Richard Bolton as a director on 2023-11-07 · 2 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-25 with updates · 5 pages | View document |
| 21 Sep 2023 | Resolutions | View document |
| 21 Sep 2023 | Resolutions · 1 page | View document |
| 13 Sep 2023 | Memorandum and Articles of Association · 71 pages | View document |
| 13 Sep 2023 | Memorandum and Articles of Association · 71 pages | View document |
| 1 Sep 2023 | Resolutions | View document |
| 1 Sep 2023 | Resolutions · 1 page | View document |
| 1 Sep 2023 | Sub-division of shares on 2023-08-02 · 6 pages | View document |
| 31 Aug 2023 | Purchase of own shares. · 4 pages | View document |
| 31 Aug 2023 | Cancellation of shares. Statement of capital on 2023-08-02 · 6 pages | View document |
| 30 Aug 2023 | Appointment of Filip Coen as a director on 2023-08-17 · 2 pages | View document |
| 30 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-23 · 4 pages | View document |
| 22 Aug 2023 | Resolutions | View document |
| 22 Aug 2023 | Resolutions · 1 page | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Memorandum and Articles of Association · 34 pages | View document |
| 21 Aug 2023 | Resolutions · 1 page | View document |
| 21 Aug 2023 | Purchase of own shares. · 4 pages | View document |
| 9 Aug 2023 | Cancellation of shares. Statement of capital on 2023-08-01 · 6 pages | View document |
| 4 Aug 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 3 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-27 · 3 pages | View document |
| 3 Aug 2023 | Resolutions | View document |
| 3 Aug 2023 | Resolutions · 1 page | View document |
| 2 Aug 2023 | Second filing of Confirmation Statement dated 2021-11-30 · 3 pages | View document |
| 2 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-18 · 4 pages | View document |
| 2 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2022-07-22 · 4 pages | View document |
| 2 Aug 2023 | Second filing of Confirmation Statement dated 2023-04-21 · 4 pages | View document |
| 2 Aug 2023 | Second filing of Confirmation Statement dated 2022-04-21 · 3 pages | View document |
| 2 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 2 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2021-11-26 · 4 pages | View document |
| 2 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-22 · 4 pages | View document |
| 2 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-18 · 4 pages | View document |
| 2 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-31 · 4 pages | View document |
| 2 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-25 · 4 pages | View document |
| 1 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2021-11-29 · 4 pages | View document |
| 1 Aug 2023 | Second filing of Confirmation Statement dated 2021-11-30 · 3 pages | View document |
| 1 Aug 2023 | Second filing of Confirmation Statement dated 2022-04-21 · 4 pages | View document |
| 1 Aug 2023 | Second filing of Confirmation Statement dated 2021-11-26 · 3 pages | View document |
| 11 Jul 2023 | Resolutions · 1 page | View document |
| 11 Jul 2023 | Resolutions | View document |
| 28 Jun 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 31 May 2023 | Cessation of David Timothy Harding as a person with significant control on 2021-08-26 · 1 page | View document |
| 23 May 2023 | Confirmation statement made on 2023-04-21 with updates · 5 pages | View document |
| 3 May 2023 | ANNOTATION | View document |
| 2 May 2023 | Statement of capital following an allotment of shares on 2023-01-31 · 3 pages | View document |
| 25 Apr 2023 | Statement of capital following an allotment of shares on 2022-07-22 · 3 pages | View document |
| 25 Apr 2023 | Statement of capital following an allotment of shares on 2022-11-22 · 3 pages | View document |
| 25 Apr 2023 | Statement of capital following an allotment of shares on 2022-11-18 · 3 pages | View document |
| 25 Apr 2023 | Statement of capital following an allotment of shares on 2022-10-25 · 3 pages | View document |
| 25 Apr 2023 | Statement of capital following an allotment of shares on 2022-10-18 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 28 Jul 2022 | Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD, England to Cannon Place 78 Cannon Street London EC4N 6AF on 2022-07-28 · 1 page | View document |
| 21 Apr 2022 | Confirmation statement made on 2022-04-21 with updates · 4 pages | View document |
| 1 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 18 Jan 2022 | Appointment of Mr Thijs Nicolaas Schouten as a director on 2022-01-18 · 2 pages | View document |
| 6 Dec 2021 | ANNOTATION | View document |
| 6 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 30 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-29 · 3 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-30 with updates · 5 pages | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-11-26 with updates · 4 pages | View document |
| 26 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-09 · 3 pages | View document |
| 12 Nov 2021 | Appointment of Mr Greg Louis Guye as a director on 2021-11-12 · 2 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-08-03 with updates · 5 pages | View document |
| 12 Jul 2021 | Registered office address changed from 22 Mandeville Rise Welwyn Garden City AL8 7JU England to Devonshire House 60 Goswell Road London EC1M 7AD on 2021-07-12 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |