MAKIRA EMERGENCY MEDICAL SERVICES LTD.

Company number 13530783

Date	Type	Description	View / Download
29 Jul 2024	AA	Micro company accounts made up to 31 July 2023	(4 pages) Download iXBRL
19 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	(3 pages)
11 Apr 2024	AD01	Registered office address changed from Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage SG1 2FP United Kingdom to 45 45 Harborough Road Rushden Northamptonshire NN10 0LW on 11 April 2024	(1 page)
13 Feb 2024	CERTNM	Company name changed makira medical and event services LTD\certificate issued on 13/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-10	(3 pages)
12 Feb 2024	AP03	Appointment of Mr Mark Andrew Punter as a secretary on 12 February 2024	(2 pages)
26 Jul 2023	AA	Micro company accounts made up to 31 July 2022	(4 pages) Download iXBRL
20 Jul 2023	AD01	Registered office address changed from 45 Harborough Road Rushden Northamptonshire NN10 0LW to Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage SG1 2FP on 20 July 2023	(1 page)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	(3 pages)
13 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	(3 pages)
04 Mar 2022	TM01	Termination of appointment of Graham Charles Jackets as a director on 18 February 2022	(1 page)
28 Feb 2022	AD01	Registered office address changed from 26 Bircham Road Reepham Norwich NR10 4NQ England to 45 Harborough Road Rushden Northamptonshire NN10 0LW on 28 February 2022	(2 pages)
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with updates	(5 pages)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 10	(3 pages)
31 Aug 2021	PSC01	Notification of Graham Charles Jackets as a person with significant control on 27 August 2021	(2 pages)
31 Aug 2021	PSC01	Notification of Mark Christopher Hills as a person with significant control on 27 August 2021	(2 pages)
31 Aug 2021	AP01	Appointment of Graham Charles Jackets as a director on 27 August 2021	(2 pages)
31 Aug 2021	AP01	Appointment of Mark Christopher Hills as a director on 27 August 2021	(2 pages)
27 Aug 2021	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 27 August 2021	(1 page)
27 Aug 2021	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to 26 Bircham Road Reepham Norwich NR10 4NQ on 27 August 2021	(1 page)
27 Aug 2021	PSC07	Cessation of Peter Valaitis as a person with significant control on 27 August 2021	(1 page)
26 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-26 GBP 1	(23 pages)