MAGMATIC GAMES LTD

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Documents

Documents
Date Category Description Pages
16 Aug 2024 officers Termination of appointment of director (Alice Frances Burch) 1 Buy now
11 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2024 officers Appointment of director (Ms Mihaela Chicu) 2 Buy now
09 Apr 2024 officers Appointment of corporate secretary (Meridian Secretaries Ltd) 2 Buy now
09 Apr 2024 officers Appointment of director (Ms. Kamaljeet Sonia Kaur Dhesi) 2 Buy now
09 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 12 Buy now
18 Jul 2023 officers Termination of appointment of secretary (Dye & Durham Secretarial Limited) 1 Buy now
10 Feb 2023 officers Change of particulars for corporate secretary (7Side Secretarial Limited) 1 Buy now
19 Jan 2023 accounts Amended Accounts 14 Buy now
07 Jan 2023 accounts Annual Accounts 14 Buy now
05 Jan 2023 officers Termination of appointment of director (Charlotte Miranda Hacker Blair) 1 Buy now
03 Jan 2023 officers Termination of appointment of director (Florian Detlef Walter Stronk) 1 Buy now
21 Dec 2022 officers Appointment of director (Alice Frances Burch) 2 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
25 Nov 2021 officers Change of particulars for director (Mr Florian Detlef Walter Stronk) 2 Buy now
04 Nov 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Oct 2021 accounts Annual Accounts 13 Buy now
14 Sep 2021 capital Return of Allotment of shares 6 Buy now
14 Sep 2021 capital Return of Allotment of shares 6 Buy now
09 Sep 2021 officers Appointment of director (Hadas Gazit) 2 Buy now
03 Sep 2021 incorporation Memorandum Articles 38 Buy now
03 Sep 2021 resolution Resolution 24 Buy now
01 Sep 2021 officers Termination of appointment of director (Florian Steinhoff) 1 Buy now
31 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2021 officers Appointment of director (Ms Charlotte Miranda Hacker Blair) 2 Buy now
26 Aug 2021 officers Appointment of corporate secretary (7Side Secretarial Limited) 2 Buy now
26 Aug 2021 officers Termination of appointment of director (Daniel Blomquist) 1 Buy now
26 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2021 officers Termination of appointment of secretary (Bird & Bird Company Secretaries Limited) 1 Buy now
08 Aug 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Aug 2021 resolution Resolution 8 Buy now
02 Aug 2021 incorporation Memorandum Articles 45 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Florian Detlef Walter Stronk) 2 Buy now
28 Jun 2021 capital Return of Allotment of shares 6 Buy now
28 Jun 2021 capital Return of Allotment of shares 6 Buy now
03 Jun 2021 capital Notice of cancellation of shares 5 Buy now
03 Jun 2021 capital Return of purchase of own shares 3 Buy now
20 May 2021 officers Appointment of corporate secretary (Bird & Bird Company Secretaries Limited) 2 Buy now
01 Feb 2021 resolution Resolution 3 Buy now
24 Nov 2020 capital Return of Allotment of shares 6 Buy now
05 Nov 2020 capital Return of Allotment of shares 7 Buy now
05 Nov 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
05 Nov 2020 incorporation Memorandum Articles 45 Buy now
05 Nov 2020 resolution Resolution 12 Buy now
05 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
05 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
05 Nov 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
05 Nov 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
29 Oct 2020 officers Appointment of director (Mr Florian Steinhoff) 2 Buy now
27 Oct 2020 officers Termination of appointment of director (Benjamin John Bieder Holmes) 1 Buy now
27 Oct 2020 officers Termination of appointment of director (Alvaro Alvarez Del Rio) 1 Buy now
24 Sep 2020 officers Change of particulars for director (Mr Florian Detlef Walter Stronk) 2 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
21 Jul 2020 capital Return of Allotment of shares 6 Buy now
26 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2020 officers Termination of appointment of director (Martin Servanté) 1 Buy now
24 Mar 2020 accounts Annual Accounts 12 Buy now
05 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Nov 2019 accounts Annual Accounts 11 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Jun 2019 accounts Annual Accounts 11 Buy now
12 Jun 2019 officers Appointment of director (Mr Martin Servanté) 2 Buy now
12 Jun 2019 officers Termination of appointment of director (David Daniel Zacharias) 1 Buy now
04 Jun 2019 gazette Gazette Notice Compulsory 1 Buy now
29 Mar 2019 officers Appointment of director (Mr Benjamin John Bieder Holmes) 2 Buy now
29 Mar 2019 officers Termination of appointment of director (Guzman Diaz Solana) 1 Buy now
04 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Mar 2018 accounts Annual Accounts 5 Buy now
26 Jan 2018 officers Appointment of director (Mr Alvaro Alvarez Del Rio) 2 Buy now
26 Jan 2018 officers Termination of appointment of director (Shukri Shammas) 1 Buy now
04 Dec 2017 resolution Resolution 52 Buy now
28 Nov 2017 capital Return of Allotment of shares 5 Buy now
28 Nov 2017 officers Appointment of director (Mr Guzman Diaz Solana) 2 Buy now
28 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2017 miscellaneous Second filing of Confirmation Statement dated 19/07/2017 11 Buy now
20 Sep 2017 officers Termination of appointment of director (Dzevad Hasovic) 1 Buy now
18 Sep 2017 resolution Resolution 1 Buy now
11 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Sep 2017 capital Return of Allotment of shares 5 Buy now
08 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Sep 2017 capital Return of Allotment of shares 5 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 4 Buy now
19 Jul 2017 officers Appointment of director (Mr David Daniel Zacharias) 2 Buy now
18 Jul 2017 officers Termination of appointment of director (Joel Eriksson Enqvist) 1 Buy now
06 Jul 2017 officers Appointment of director (Mr Daniel Blomquist) 2 Buy now
09 Jun 2017 resolution Resolution 3 Buy now
06 Dec 2016 accounts Annual Accounts 5 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now