MAGMA GLOBAL LIMITED

Company number 06528820



Company Documents

DateDescriptionView / Download
20/06/1920 June 2019ALTER ARTICLES 05/06/2019View PDF
20/06/1920 June 2019RETURN OF PURCHASE OF OWN SHARESView PDF
20/06/1920 June 201905/06/19 STATEMENT OF CAPITAL GBP 8603669.37View PDF
31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18View PDF
20/12/1820 December 2018NOTIFICATION OF PSC STATEMENT ON 20/12/2018View PDF
12/12/1812 December 2018CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATESView PDF
11/12/1811 December 2018CESSATION OF AZIMUTH ENERGY PARTNERS GP III LP AS A PSCView PDF
29/11/1829 November 2018DIRECTOR APPOINTED MR JUSTIN ROUNCEView PDF
29/11/1829 November 2018APPOINTMENT TERMINATED, DIRECTOR HALLVARD HASSELKNIPPEView PDF
29/05/1829 May 2018DIRECTOR APPOINTED MR CHARLES ALEXANDER TAVNERView PDF
09/05/189 May 2018APPOINTMENT TERMINATED, DIRECTOR PHILIPPE HOFFMANNView PDF
09/05/189 May 2018APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKEEView PDF
02/05/182 May 201818/04/18 STATEMENT OF CAPITAL GBP 6220767.55View PDF
02/05/182 May 201818/04/18 STATEMENT OF CAPITAL GBP 14792475.51View PDF
27/04/1827 April 2018DISAPPLICATION OF PRE-EMPTION RIGHTSView PDF
27/04/1827 April 2018AUTH TO ALLOT 18/02/2018View PDF
23/04/1823 April 2018DIRECTOR APPOINTED MR BARRY ALLEN GLICKMANView PDF
23/04/1823 April 2018DIRECTOR APPOINTED MR HALLVARD HASSELKNIPPEView PDF
19/04/1819 April 2018SOLVENCY STATEMENT DATED 18/04/18View PDF
19/04/1819 April 2018REDUCE ISSUED CAPITAL 18/04/2018View PDF
19/04/1819 April 201819/04/18 STATEMENT OF CAPITAL GBP 8603674.05View PDF
19/04/1819 April 2018STATEMENT BY DIRECTORSView PDF
23/03/1823 March 201831/10/13 STATEMENT OF CAPITAL GBP 4145603.81View PDF
26/01/1826 January 2018AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17View PDF
06/12/176 December 2017AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
30/11/1730 November 2017CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATESView PDF
07/11/177 November 201730/10/17 STATEMENT OF CAPITAL GBP 4619172.55View PDF
11/10/1711 October 2017ADOPT ARTICLES 05/10/2017View PDF
16/03/1716 March 2017CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATESView PDF
16/03/1716 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2View PDF
31/12/1631 December 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16View PDF
27/10/1627 October 2016ADOPT ARTICLES 23/09/2016View PDF
28/09/1628 September 2016DIRECTOR APPOINTED MR MARTIN COURTView PDF
28/09/1628 September 201623/09/16 STATEMENT OF CAPITAL GBP 4475628.81View PDF
31/03/1631 March 2016Annual return made up to 10 March 2016 with full list of shareholdersView PDF
31/12/1531 December 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15View PDF
08/10/158 October 201529/09/15 STATEMENT OF CAPITAL GBP 4475627.81View PDF
04/08/154 August 2015CURREXT FROM 31/08/2015 TO 31/12/2015View PDF
07/04/157 April 201530/03/15 STATEMENT OF CAPITAL GBP 4405482.81View PDF
01/04/151 April 2015Annual return made up to 10 March 2015 with full list of shareholdersView PDF
29/01/1529 January 2015DIRECTOR APPOINTED MR MARK GUNNAR BRYANTView PDF
29/01/1529 January 2015APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIBSONView PDF
16/01/1516 January 201516/01/15 STATEMENT OF CAPITAL GBP 4335336.81View PDF
09/01/159 January 2015DIRECTOR APPOINTED MR JONAS JONHEDEView PDF
02/12/142 December 2014ADOPT ARTICLES 13/11/2014View PDF
02/12/142 December 201413/11/14 STATEMENT OF CAPITAL GBP 4300072.81View PDF
31/08/1431 August 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14View PDF
02/05/142 May 2014DIRECTOR'S CHANGE OF PARTICULARS / MIKE SIBSON / 20/12/2012View PDF
02/04/142 April 2014Annual return made up to 10 March 2014 with full list of shareholdersView PDF
21/02/1421 February 2014REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH PO6 3EZ UNITED KINGDOMView PDF
18/11/1318 November 2013ADOPT ARTICLES 31/10/2013View PDF
18/11/1318 November 2013RETURN OF PURCHASE OF OWN SHARESView PDF
30/09/1330 September 2013AUTHORITY TO PURCHASE SHARES OUT OF CAPITALView PDF
10/09/1310 September 2013AUDITOR'S RESIGNATIONView PDF


31/08/1331 August 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13View PDF
28/08/1328 August 2013APPOINTMENT TERMINATED, DIRECTOR STEPHEN HATTONView PDF
17/04/1317 April 201309/04/13 STATEMENT OF CAPITAL GBP 4174654.81View PDF
12/03/1312 March 2013Annual return made up to 10 March 2013 with full list of shareholdersView PDF
10/01/1310 January 201320/12/12 STATEMENT OF CAPITAL GBP 4395603.81View PDF
09/01/139 January 201320/12/12 STATEMENT OF CAPITAL GBP 3866403.81View PDF
08/01/138 January 2013DIRECTOR APPOINTED MIKE SIBSONView PDF
08/01/138 January 2013ADOPT ARTICLES 20/12/2012View PDF
04/01/134 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1View PDF
12/12/1212 December 201216/01/12 STATEMENT OF CAPITAL GBP 816399.81View PDF
31/08/1231 August 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12View PDF
02/05/122 May 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2View PDF
18/04/1218 April 2012DIRECTOR APPOINTED PHILIPPE HOFFMANNView PDF
03/04/123 April 2012Annual return made up to 10 March 2012 with full list of shareholdersView PDF
02/04/122 April 2012REGISTERED OFFICE CHANGED ON 02/04/2012 FROM GROUND FLOOR BUILDING 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH PO6 3EZ UNITED KINGDOMView PDF
07/12/117 December 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1View PDF
01/09/111 September 201101/04/11 STATEMENT OF CAPITAL GBP 816193.82View PDF
31/08/1131 August 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11View PDF
18/08/1118 August 201104/07/11 STATEMENT OF CAPITAL GBP 816283.48View PDF
24/06/1124 June 201101/04/11 STATEMENT OF CAPITAL GBP 81619382View PDF
21/06/1121 June 201101/04/11 STATEMENT OF CAPITAL GBP 81619382View PDF
09/05/119 May 2011AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
06/04/116 April 2011Annual return made up to 10 March 2011 with full list of shareholdersView PDF
05/04/115 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER WILLIAM JONES / 01/03/2011View PDF
07/02/117 February 2011DIRECTOR APPOINTED MR DIK JEFFREY VAN STEENBERGENView PDF
07/02/117 February 2011DIRECTOR APPOINTED MR JENS CHRISTIAN MATHIESENView PDF
03/12/103 December 2010DIRECTOR APPOINTED DR. JAMES WILLIAM BUCKEEView PDF
03/12/103 December 2010DIRECTOR APPOINTED MR. STEVE HATTONView PDF
30/11/1030 November 2010SECRETARY APPOINTED MR. MICHAEL ANDREW BOYDView PDF
30/11/1030 November 2010APPOINTMENT TERMINATED, SECRETARY VICTORIA JONESView PDF
26/11/1026 November 201028/10/10 STATEMENT OF CAPITAL GBP 816165.15View PDF
17/09/1017 September 2010REGISTERED OFFICE CHANGED ON 17/09/2010 FROM UNIT 6 & 7 COMPASS POINT ENSIGN WAY, HAMBLE SOUTHAMPTON S034 4RA ENGLANDView PDF
13/09/1013 September 2010AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
13/09/1013 September 201002/09/10 STATEMENT OF CAPITAL GBP 2833.15View PDF
13/09/1013 September 201002/09/10 STATEMENT OF CAPITAL GBP 802834.15View PDF
13/09/1013 September 2010SUB-DIVISION 02/09/10View PDF
31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010View PDF
28/05/1028 May 201031/03/10 STATEMENT OF CAPITAL GBP 1View PDF
19/04/1019 April 2010Annual return made up to 10 March 2010 with full list of shareholdersView PDF
19/04/1019 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER WILLIAM JONES / 10/03/2010View PDF
19/02/1019 February 2010COMPANY NAME CHANGED EINN LIMITED CERTIFICATE ISSUED ON 19/02/10View PDF
06/02/106 February 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTIONView PDF
31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009View PDF
06/04/096 April 2009CURREXT FROM 31/03/2009 TO 31/08/2009View PDF
06/04/096 April 2009REGISTERED OFFICE CHANGED ON 06/04/09 FROM: GISTERED OFFICE CHANGED ON 06/04/2009 FROM UNIT 6 AND 7 COMPASS POINT ENSIGN WAY HAMBLE SOUTHAMPTON SO34 4RAView PDF
06/04/096 April 2009REGISTERED OFFICE CHANGED ON 06/04/2009 FROM UNIT 6 AND 7 COMPASS POINT ENSIGN WAY HAMBLE SOUTHAMPTON SO34 4RAView PDF
06/04/096 April 2009LOCATION OF REGISTER OF MEMBERSView PDF
06/04/096 April 2009RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERSView PDF
10/01/0910 January 2009COMPANY NAME CHANGED INSENSYS YACHT MASTS LIMITED CERTIFICATE ISSUED ON 12/01/09View PDF
01/09/081 September 2008APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITEDView PDF
01/09/081 September 2008APPOINTMENT TERMINATED DIRECTOR 7SIDE NOMINEES LIMITEDView PDF
28/08/0828 August 2008REGISTERED OFFICE CHANGED ON 28/08/08 FROM: GISTERED OFFICE CHANGED ON 28/08/2008 FROM 14/18 CITY ROAD CARDIFF CF24 3DLView PDF
28/08/0828 August 2008REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 14/18 CITY ROAD CARDIFF CF24 3DLView PDF
28/08/0828 August 2008SECRETARY APPOINTED VICTORIA JONESView PDF
11/08/0811 August 2008DIRECTOR APPOINTED MARTIN JONESView PDF
10/03/0810 March 2008INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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