MAGMA PARTNERS HOLDINGS LIMITED

10302369
2 CHAMBERLAIN SQUARE PARADISE CIRCUS BIRMINGHAM B3 3AX

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Sep 2024 accounts Annual Accounts 11 Buy now
05 Sep 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Aug 2024 mortgage Registration of a charge 63 Buy now
04 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Apr 2024 resolution Resolution 3 Buy now
17 Apr 2024 mortgage Registration of a charge 15 Buy now
14 Apr 2024 incorporation Memorandum Articles 45 Buy now
22 Dec 2023 officers Appointment of director (Mr Steve Mcmullan) 2 Buy now
22 Dec 2023 officers Appointment of director (Mr Richard Charles Mcneilly) 2 Buy now
22 Dec 2023 officers Termination of appointment of director (Andrew Bryan Wilson) 1 Buy now
22 Dec 2023 officers Termination of appointment of director (Luke James Turner) 1 Buy now
22 Dec 2023 officers Termination of appointment of director (Paul Charles Orton) 1 Buy now
22 Dec 2023 officers Termination of appointment of director (David William Nash) 1 Buy now
22 Dec 2023 officers Termination of appointment of director (Jonathan Kicks) 1 Buy now
22 Dec 2023 officers Termination of appointment of director (Victoria Jennifer Craig) 1 Buy now
22 Dec 2023 officers Termination of appointment of director (David Robert Buck) 1 Buy now
22 Dec 2023 officers Termination of appointment of director (Michelle Claire Andrews) 1 Buy now
19 Dec 2023 accounts Annual Accounts 9 Buy now
16 Dec 2023 capital Return of Allotment of shares 15 Buy now
16 Dec 2023 capital Return of Allotment of shares 14 Buy now
23 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
21 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
21 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
19 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
10 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2023 capital Statement of capital (Section 108) 6 Buy now
09 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
09 Nov 2023 insolvency Solvency Statement dated 09/11/23 2 Buy now
09 Nov 2023 resolution Resolution 1 Buy now
08 Nov 2023 capital Statement of capital (Section 108) 10 Buy now
08 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
08 Nov 2023 insolvency Solvency Statement dated 08/11/23 2 Buy now
08 Nov 2023 resolution Resolution 1 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 9 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2022 capital Notice of cancellation of shares 11 Buy now
05 May 2022 capital Return of purchase of own shares 3 Buy now
02 Apr 2022 resolution Resolution 56 Buy now
28 Mar 2022 officers Termination of appointment of director (Richard Stuart Degge Lodder) 1 Buy now
23 Dec 2021 accounts Annual Accounts 9 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Feb 2021 accounts Annual Accounts 9 Buy now
26 Oct 2020 incorporation Memorandum Articles 54 Buy now
26 Oct 2020 resolution Resolution 5 Buy now
26 Oct 2020 officers Appointment of director (Ms Michelle Claire Andrews) 2 Buy now
25 Oct 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 9 Buy now
13 Aug 2019 mortgage Registration of a charge 9 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 mortgage Registration of a charge 8 Buy now
28 May 2019 officers Change of particulars for director (Mr David Robert Buck) 2 Buy now
24 Dec 2018 accounts Annual Accounts 7 Buy now
16 Nov 2018 officers Change of particulars for director (Mr Andrew Bryan Wilson) 2 Buy now
16 Nov 2018 officers Change of particulars for director (Mr Richard Stuart Degge Lodder) 2 Buy now
16 Nov 2018 officers Change of particulars for director (Jonathan Kicks) 2 Buy now
16 Nov 2018 officers Change of particulars for director (Mrs Victoria Jennifer Craig) 2 Buy now
12 Nov 2018 officers Change of particulars for director (Mr David Robert Buck) 2 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 mortgage Registration of a charge 15 Buy now
26 Apr 2018 mortgage Registration of a charge 22 Buy now
20 Dec 2017 accounts Annual Accounts 7 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Mar 2017 capital Return of Allotment of shares 4 Buy now
13 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
13 Mar 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Mar 2017 officers Appointment of director (Jonathan Kicks) 3 Buy now
09 Mar 2017 officers Appointment of director (Mr David Robert Buck) 3 Buy now
09 Mar 2017 officers Appointment of director (Paul Charles Orton) 3 Buy now
09 Mar 2017 officers Appointment of director (Luke James Turner) 3 Buy now
15 Feb 2017 resolution Resolution 55 Buy now
11 Feb 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 Feb 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
31 Jan 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
31 Jan 2017 capital Statement of capital (Section 108) 3 Buy now
31 Jan 2017 insolvency Solvency Statement dated 30/01/17 2 Buy now
31 Jan 2017 resolution Resolution 3 Buy now
29 Oct 2016 capital Return of Allotment of shares 4 Buy now
29 Jul 2016 incorporation Incorporation Company 67 Buy now