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MAGWAY LIMITED

Company number 11011754

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 25 January 2021
  • GBP 131.671188
  • ANNOTATION Clarification a second filed SH01 was registered on 24/03/21
16 Dec 2020 AA Total exemption full accounts made up to 31 October 2020
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 131.478306
29 Nov 2020 AA01 Current accounting period shortened from 31 October 2021 to 31 December 2020
30 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 131.451196
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 131.396977
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 130.287864
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 130.123144
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 130.014706
29 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 March 2020
  • GBP 129.285450
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 129.418288
29 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 March 2020
  • GBP 129,285,451
15 May 2020 AP01 Appointment of Mr Huw Thomas as a director on 15 May 2020
15 May 2020 AD01 Registered office address changed from , 32a Maresfield Gardens, London, NW3 5SX, United Kingdom to C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU on 15 May 2020
20 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of ordinary shares 27/03/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 SH02 Sub-division of shares on 27 March 2020
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 129.285454
  • ANNOTATION Clarification a second filed SH01 was registered on 29/05/2020 and 29/06/2020.
03 Dec 2019 AA Total exemption full accounts made up to 31 October 2019
17 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
27 Sep 2019 SH02 Sub-division of shares on 1 September 2019
20 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2019
  • GBP 121.8967
13 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities