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MADAR CORPORATION LTD

Company number 08136100

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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)
01 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
30 Apr 2024 AA Full accounts made up to 31 July 2023
20 Nov 2023 MR04 Satisfaction of charge 081361000005 in full
20 Nov 2023 MR04 Satisfaction of charge 081361000006 in full
20 Nov 2023 MR04 Satisfaction of charge 081361000007 in full
20 Nov 2023 MR04 Satisfaction of charge 081361000008 in full
14 Aug 2023 PSC04 Change of details for Mrs Patricia Ann Gilbert as a person with significant control on 14 August 2023
28 Jul 2023 MR01 Registration of charge 081361000015, created on 25 July 2023
28 Jul 2023 MR01 Registration of charge 081361000016, created on 25 July 2023
27 Jul 2023 MR01 Registration of charge 081361000010, created on 25 July 2023
27 Jul 2023 MR01 Registration of charge 081361000011, created on 25 July 2023
27 Jul 2023 MR01 Registration of charge 081361000012, created on 25 July 2023
27 Jul 2023 MR01 Registration of charge 081361000013, created on 25 July 2023
27 Jul 2023 MR01 Registration of charge 081361000014, created on 25 July 2023
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
19 Jul 2023 MR01 Registration of charge 081361000009, created on 19 July 2023
24 Apr 2023 AA Full accounts made up to 31 July 2022
21 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2022 MA Memorandum and Articles of Association
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
06 May 2022 SH10 Particulars of variation of rights attached to shares
29 Apr 2022 AA Full accounts made up to 31 July 2021
13 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
12 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
30 Apr 2021 AA Full accounts made up to 31 July 2020