CORSAIR MINT III LIMITED
Company Documents
Date | Description |
---|---|
11/07/2511 July 2025 New | Termination of appointment of Amy Knapp as a director on 2025-07-10 |
26/07/2426 July 2024 | Group of companies' accounts made up to 2023-06-30 |
01/07/241 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
21/08/2321 August 2023 | Termination of appointment of Buzzacott Secretaries Limited as a secretary on 2023-08-21 |
27/06/2327 June 2023 | Confirmation statement made on 2023-06-25 with updates |
06/06/236 June 2023 | Group of companies' accounts made up to 2022-06-30 |
11/05/2311 May 2023 | Termination of appointment of Paul Michael Cabral as a director on 2023-03-31 |
11/05/2311 May 2023 | Appointment of Amy Knapp as a director on 2023-05-09 |
10/05/2310 May 2023 | Termination of appointment of Paul Michael Cabral as a director on 2023-03-31 |
06/01/236 January 2023 | Resolutions |
06/01/236 January 2023 | |
06/01/236 January 2023 | Resolutions |
06/01/236 January 2023 | |
06/01/236 January 2023 | Statement of capital on 2023-01-06 |
06/01/236 January 2023 | Resolutions |
17/07/2117 July 2021 | Group of companies' accounts made up to 2020-06-30 |
01/07/211 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
03/04/193 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
21/03/1821 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
19/03/1819 March 2018 | DIRECTOR APPOINTED MR PAUL MICHAEL CABRAL |
16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR AMY KNAPP |
16/03/1816 March 2018 | DIRECTOR APPOINTED MR PAUL MICHAEL CABRAL |
07/07/177 July 2017 | NOTIFICATION OF PSC STATEMENT ON 24/06/2017 |
07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
07/07/177 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
30/03/1730 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
04/08/164 August 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
27/05/1627 May 2016 | COMPANY BUSINESS 13/05/2016 |
08/03/168 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
02/07/152 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AMY SOEDA / 07/07/2014 |
21/07/1421 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
23/07/1323 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 130 WOOD STREET LONDON EC2V 6DL |
21/11/1221 November 2012 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
06/09/126 September 2012 | SUB-DIVISION 16/08/12 |
06/09/126 September 2012 | SUBDIVISION 16/08/2012 |
26/07/1226 July 2012 | DIRECTOR APPOINTED DHARMA TEJA IGNACIO JAYANTI |
26/07/1226 July 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
13/07/1213 July 2012 | DIRECTOR APPOINTED AMY SOEDA |
09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
09/07/129 July 2012 | CORPORATE SECRETARY APPOINTED BUZZACOTT SECRETARIES LIMITED |
09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
03/07/123 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/07/123 July 2012 | COMPANY NAME CHANGED ATOMHILL LIMITED CERTIFICATE ISSUED ON 03/07/12 |
25/06/1225 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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