MINDERA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 01/11/241 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | |
| 11/10/2411 October 2024 | Registration of charge 129732960002, created on 2024-10-10 |
| 09/03/249 March 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 16/01/2316 January 2023 | Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom to Premier House, 2nd Floor 29 Rutland Street Leicester LE1 1RE on 2023-01-16 |
| 06/01/236 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 20/09/2220 September 2022 | Termination of appointment of Bruno Miguel Calix Esteves Lopes as a director on 2022-09-13 |
| 01/11/211 November 2021 | Cessation of Fourten Investment Limited as a person with significant control on 2021-03-02 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-25 with updates |
| 01/11/211 November 2021 | Notification of Charlie Bidco Limited as a person with significant control on 2021-03-02 |
| 01/11/211 November 2021 | Cessation of Paul John Evans as a person with significant control on 2021-03-02 |
| 19/06/2119 June 2021 | ALTER ARTICLES 29/04/2021 |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Memorandum and Articles of Association |
| 19/06/2119 June 2021 | ARTICLES OF ASSOCIATION |
| 03/05/213 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129732960001 |
| 26/03/2126 March 2021 | DIRECTOR APPOINTED CARLOS GUILHERME CHAVES E CASTRO DOS SANTOS ALMEIDA |
| 26/03/2126 March 2021 | DIRECTOR APPOINTED MR BRUNO MIGUEL CALIX ESTEVES LOPES |
| 15/03/2115 March 2021 | APPOINTMENT TERMINATED, DIRECTOR MÓNICA REIS |
| 13/03/2113 March 2021 | ARTICLES OF ASSOCIATION |
| 10/03/2110 March 2021 | ARTICLES OF ASSOCIATION |
| 10/03/2110 March 2021 | ADOPT ARTICLES 28/02/2021 |
| 10/03/2110 March 2021 | ADOPT ARTICLES 27/02/2021 |
| 09/03/219 March 2021 | SOLVENCY STATEMENT DATED 02/03/21 |
| 09/03/219 March 2021 | REDUCE ISSUED CAPITAL 02/03/2021 |
| 09/03/219 March 2021 | 09/03/21 STATEMENT OF CAPITAL GBP 193800 |
| 09/03/219 March 2021 | STATEMENT BY DIRECTORS |
| 01/03/211 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOURTEN INVESTMENT LIMITED |
| 01/03/211 March 2021 | PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN EVANS / 28/02/2021 |
| 01/03/211 March 2021 | 28/02/21 STATEMENT OF CAPITAL GBP 204000 |
| 26/10/2026 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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