MAKARA HEALTH COMMUNICATIONS LIMITED
Company number 08348377
- Company Overview for MAKARA HEALTH COMMUNICATIONS LIMITED (08348377)
- Filing history for MAKARA HEALTH COMMUNICATIONS LIMITED (08348377)
- People for MAKARA HEALTH COMMUNICATIONS LIMITED (08348377)
- More for MAKARA HEALTH COMMUNICATIONS LIMITED (08348377)
| 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) |
|---|---|---|---|
| 01 Aug 2024 | CS01 | Confirmation statement made on 31 July 2024 with no updates | |
| 27 Feb 2024 | AP01 | Appointment of Stacey Josephine Hanna as a director on 26 February 2024 | |
| 12 Sep 2023 | PSC01 | Notification of Stephen Allen Schwarzman as a person with significant control on 17 February 2023 | |
| 12 Sep 2023 | PSC09 | Withdrawal of a person with significant control statement on 12 September 2023 | |
| 29 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 02 Aug 2023 | CS01 | Confirmation statement made on 31 July 2023 with updates | |
| 03 Jul 2023 | PSC08 | Notification of a person with significant control statement | |
| 03 Jul 2023 | PSC07 | Cessation of Louise Sharp as a person with significant control on 17 February 2023 | |
| 22 May 2023 | RESOLUTIONS |
Resolutions
|
|
| 22 Mar 2023 | AD01 | Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 22 March 2023 | |
| 22 Mar 2023 | AA01 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 | |
| 22 Mar 2023 | AP04 | Appointment of Bird & Bird Company Secretaries Limited as a secretary on 22 March 2023 | |
| 06 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 17 February 2023
|
|
| 02 Mar 2023 | AP01 | Appointment of Mr Krzysztof Aleksander Mazurek as a director on 1 March 2023 | |
| 27 Feb 2023 | TM01 | Termination of appointment of Louise Susan Sharp as a director on 17 February 2023 | |
| 27 Feb 2023 | AP01 | Appointment of Mr Matthew J Dezee as a director on 17 February 2023 | |
| 27 Feb 2023 | AP01 | Appointment of Mr Mark P. Clein as a director on 17 February 2023 | |
| 24 Feb 2023 | RP04CS01 | Second filing of Confirmation Statement dated 7 January 2017 | |
| 23 Feb 2023 | RP04CS01 | Second filing of Confirmation Statement dated 19 July 2017 | |
| 23 Feb 2023 | RP04CS01 | Second filing of Confirmation Statement dated 9 November 2017 | |
| 31 Jan 2023 | RP04CS01 | Second filing of Confirmation Statement dated 31 July 2018 | |
| 31 Jan 2023 | RP04CS01 | Second filing of Confirmation Statement dated 7 January 2017 | |
| 16 Jan 2023 | SH08 | Change of share class name or designation | |
| 20 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 15 Nov 2022 | SH06 |
Cancellation of shares. Statement of capital on 1 March 2018
|