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MAKARA HEALTH COMMUNICATIONS LIMITED

Company number 08348377

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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)
06 Sep 2022 CS01 Confirmation statement made on 31 July 2022 with updates
19 Jul 2022 PSC04 Change of details for Mrs Louise Sharp as a person with significant control on 19 July 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
11 May 2021 PSC04 Change of details for Mrs Louise Sharp as a person with significant control on 7 May 2021
11 May 2021 CH01 Director's details changed for Mrs Louise Susan Sharp on 7 May 2021
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 170.00
06 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Re-bonus issue/capitalise the sum of £100 21/12/2020
  • RES13 ‐ Re-sub div 21/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2021 SH02 Sub-division of shares on 21 December 2020
06 Jan 2021 MA Memorandum and Articles of Association
06 Jan 2021 SH10 Particulars of variation of rights attached to shares
14 Dec 2020 PSC04 Change of details for Mrs Louise Sharp as a person with significant control on 11 December 2020
14 Dec 2020 CH01 Director's details changed for Mrs Louise Susan Sharp on 11 December 2020
01 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
05 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
02 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
11 Sep 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
30 May 2019 PSC04 Change of details for Mrs Louise Sharp as a person with significant control on 30 May 2019
30 May 2019 CH01 Director's details changed for Mrs Louise Susan Sharp on 30 May 2019
14 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/01/2023
26 Jul 2018 PSC04 Change of details for Mrs Louise Sharp as a person with significant control on 1 March 2018
26 Jul 2018 PSC04 Change of details for Mrs Louise Sharp as a person with significant control on 1 March 2018
25 Jul 2018 PSC07 Cessation of Clare Louise Lucker as a person with significant control on 1 March 2018
14 May 2018 SH03 Purchase of own shares.