MIN MINING LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewCessation of Roger Pillai as a person with significant control on 2022-04-20

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12/02/2512 February 2025 Total exemption full accounts made up to 2024-03-31

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21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with updates

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04/04/244 April 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Previous accounting period shortened from 2023-05-30 to 2023-03-31

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16/02/2416 February 2024 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2024-02-16

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15/12/2315 December 2023 Secretary's details changed for Mr Roger Pillai on 2023-12-15

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15/12/2315 December 2023 Director's details changed for Mr Roger Pillai on 2023-12-15

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with updates

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21/11/2321 November 2023 Change of details for Mr. Roger Pillai as a person with significant control on 2023-11-21

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21/11/2321 November 2023 Change of details for Mr. Aryan Saber Pillai as a person with significant control on 2023-11-21

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08/11/238 November 2023 Change of details for Mr. Aryan Saber Pillai as a person with significant control on 2023-11-08

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08/11/238 November 2023 Change of details for Mr. Roger Pillai as a person with significant control on 2023-11-08

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12/07/2312 July 2023 Registration of charge 107929240002, created on 2023-07-04

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23/06/2323 June 2023 Registration of charge 107929240001, created on 2023-06-20

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23/05/2323 May 2023 Confirmation statement made on 2023-04-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-30

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07/12/227 December 2022 Secretary's details changed for Mr Roger Pillai on 2022-10-25

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30/05/2230 May 2022 Annual accounts for year ending 30 May 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-05-30

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15/02/2215 February 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30

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30/05/2130 May 2021 Annual accounts for year ending 30 May 2021

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31/03/2131 March 2021 APPOINTMENT TERMINATED, DIRECTOR ORCHID PILLAI

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31/03/2131 March 2021 DIRECTOR APPOINTED MR ARYAN PILLAI

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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03/09/193 September 2019 DISS40 (DISS40(SOAD))

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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20/08/1920 August 2019 FIRST GAZETTE

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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13/07/1813 July 2018 SECRETARY APPOINTED MR ROGER PILLAI

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1730 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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