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MADARA NETWORK LTD

Company number 11553664

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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)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 13 January 2021 GBP 719,000	View PDF Statement of capital following an allotment of shares on 13 January 2021 GBP 719,000 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	PSC07	Cessation of Asen Nikolaev Nenchev as a person with significant control on 12 October 2020	View PDF Cessation of Asen Nikolaev Nenchev as a person with significant control on 12 October 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	PSC07	Cessation of Krasimir Svilenov Kirov as a person with significant control on 12 October 2020	View PDF Cessation of Krasimir Svilenov Kirov as a person with significant control on 12 October 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	TM01	Termination of appointment of Krasimir Svilenov Kirov as a director on 13 October 2020	View PDF Termination of appointment of Krasimir Svilenov Kirov as a director on 13 October 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	TM01	Termination of appointment of Asen Nikolaev Nenchev as a director on 13 October 2020	View PDF Termination of appointment of Asen Nikolaev Nenchev as a director on 13 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AP01	Appointment of Mr Simon Kwao Sotomey as a director on 5 October 2020	View PDF Appointment of Mr Simon Kwao Sotomey as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	SH01	Statement of capital following an allotment of shares on 7 May 2020 GBP 710,000	View PDF Statement of capital following an allotment of shares on 7 May 2020 GBP 710,000 - link opens in a new window - 3 pages (3 pages)
15 May 2020	SH01	Statement of capital following an allotment of shares on 6 May 2020 GBP 595,000	View PDF Statement of capital following an allotment of shares on 6 May 2020 GBP 595,000 - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	SH01	Statement of capital following an allotment of shares on 21 April 2020 GBP 430,000	View PDF Statement of capital following an allotment of shares on 21 April 2020 GBP 430,000 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 230,000	View PDF Statement of capital following an allotment of shares on 2 April 2020 GBP 230,000 - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-05 - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2019	AD01	Registered office address changed from 25 Park Lane 1st Floor London W1K 1RA United Kingdom to 39th Floor One Canada Square, Canary Wharf London E14 5AB on 7 May 2019	View PDF Registered office address changed from 25 Park Lane 1st Floor London W1K 1RA United Kingdom to 39th Floor One Canada Square, Canary Wharf London E14 5AB on 7 May 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-05 GBP 100	View PDF Incorporation Statement of capital on 2018-09-05 GBP 100 - link opens in a new window - 34 pages (34 pages)

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