| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-24 |
delete cfo Simon Sotomey |
| 2024-03-24 |
delete person Simon Sotomey |
| 2024-03-24 |
update person_title Arturas Feiferas: Advisor => Corporate Advisor |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-18 |
insert alias Madara Network Ltd |
| 2023-03-18 |
insert registration_number 11553664 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2023-02-15 |
delete founder Krasimir Kirov |
| 2023-02-15 |
delete managingdirector Krasimir Kirov |
| 2023-02-15 |
insert founder Krasi Kirov |
| 2023-02-15 |
insert managingdirector Krasi Kirov |
| 2023-02-15 |
delete person Krasimir Kirov |
| 2023-02-15 |
insert person Krasi Kirov |
| 2023-01-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY BERNARD LEWIS / 11/10/2022 |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRASIMIR SVILENOV KIROV / 11/10/2022 |
| 2022-06-10 |
delete alias Madara Capital Management Ltd |
| 2022-06-10 |
delete registration_number 10425704 |
| 2022-06-10 |
delete registration_number 788584 |
| 2022-04-10 |
delete otherexecutives Gary Lewis |
| 2022-04-10 |
insert chairman Gary Lewis |
| 2022-04-10 |
update person_title Gary Lewis: Member of the Board => Chairman |
| 2022-03-10 |
delete otherexecutives Asen Nenchev |
| 2022-03-10 |
delete person Asen Nenchev |
| 2022-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MI PARTNERS LTD / 07/12/2020 |
| 2022-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MI PARTNERS LTD / 24/02/2022 |
| 2022-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY BERNARD LEWIS / 22/02/2022 |
| 2022-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRASIMIR SVILENOV KIROV / 22/02/2022 |
| 2022-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KWAO SOTOMEY / 22/02/2022 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES |
| 2022-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MI PARTNERS LTD / 09/02/2022 |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASEN NENCHEV |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES |
| 2021-09-21 |
update statutory_documents 06/08/21 STATEMENT OF CAPITAL GBP 129 |
| 2021-07-10 |
insert founder Krasimir Kirov |
| 2021-07-10 |
insert general_emails he..@madarainvest.com |
| 2021-07-10 |
insert email he..@madarainvest.com |
| 2021-07-10 |
update person_title Krasimir Kirov: Managing Director => Founder; Managing Director |
| 2021-04-15 |
insert cfo Simon Sotomey |
| 2021-04-15 |
insert managingdirector Krasimir Kirov |
| 2021-04-15 |
insert otherexecutives Asen Nenchev |
| 2021-04-15 |
insert otherexecutives Gary Lewis |
| 2021-04-15 |
delete fax +44 20 7900 3392 |
| 2021-04-15 |
insert person Alhassan Kabia |
| 2021-04-15 |
insert person Arturas Feiferas |
| 2021-04-15 |
insert person Asen Nenchev |
| 2021-04-15 |
insert person Gary Lewis |
| 2021-04-15 |
insert person Krasimir Kirov |
| 2021-04-15 |
insert person Simon Sotomey |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2020-12-07 |
delete address 1ST FLOOR 25 PARK LANE LONDON UNITED KINGDOM W1K 1RA |
| 2020-12-07 |
insert address 39TH FLOOR ONE CANADA SQUARE, CANARY WHARF LONDON ENGLAND E14 5AB |
| 2020-12-07 |
update registered_address |
| 2020-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2020 FROM
1ST FLOOR 25 PARK LANE
LONDON
W1K 1RA
UNITED KINGDOM |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON KWAO SOTOMEY |
| 2020-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MI PARTNERS LTD / 19/08/2020 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 2020-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MI PARTNERS LTD |
| 2020-08-25 |
update statutory_documents CESSATION OF KRASIMIR SVILENOV KIROV AS A PSC |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 2020-08-11 |
update statutory_documents CESSATION OF ASEN NIKOLAEV NENCHEV AS A PSC |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 2020-08-04 |
update statutory_documents 21/07/20 STATEMENT OF CAPITAL GBP 126 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-10 |
update statutory_documents 23/04/20 STATEMENT OF CAPITAL GBP 124 |
| 2020-04-27 |
update statutory_documents 14/04/20 STATEMENT OF CAPITAL GBP 122 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-16 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 2019-03-12 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 117 |
| 2019-01-30 |
update statutory_documents 21/01/19 STATEMENT OF CAPITAL GBP 115 |
| 2018-11-07 |
update statutory_documents 02/11/18 STATEMENT OF CAPITAL GBP 113 |
| 2018-10-11 |
update statutory_documents 10/10/18 STATEMENT OF CAPITAL GBP 110 |
| 2018-08-13 |
update statutory_documents DIRECTOR APPOINTED GARY BERNARD LEWIS |
| 2018-07-27 |
update statutory_documents 09/07/18 STATEMENT OF CAPITAL GBP 106 |
| 2018-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |