MINERVA BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Change of details for Minerva Parent Limited as a person with significant control on 2018-08-17 |
| 26/03/2526 March 2025 | Director's details changed for Mr Christian Keen on 2025-03-24 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 23/10/2423 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 26/01/2426 January 2024 | Termination of appointment of James Robert Winnicott as a director on 2024-01-26 |
| 26/01/2426 January 2024 | Appointment of Mrs Alexandra Nelia Badel as a director on 2024-01-26 |
| 22/11/2322 November 2023 | Registration of charge 112794410002, created on 2023-11-15 |
| 20/11/2320 November 2023 | Termination of appointment of Ilaria Evans as a secretary on 2023-11-20 |
| 20/11/2320 November 2023 | Appointment of Mr Ben Nicholas Morrill as a secretary on 2023-11-20 |
| 20/11/2320 November 2023 | Appointment of Mrs Alexandra Nelia Badel as a secretary on 2023-11-20 |
| 16/11/2316 November 2023 | Satisfaction of charge 112794410001 in full |
| 25/07/2325 July 2023 | Group of companies' accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 03/01/233 January 2023 | Termination of appointment of James Michael Arnold as a director on 2023-01-01 |
| 22/09/2222 September 2022 | Termination of appointment of William James Cooper as a secretary on 2022-09-15 |
| 22/09/2222 September 2022 | Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15 |
| 15/09/2215 September 2022 | Termination of appointment of William James Cooper as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Appointment of Mr Christian Keen as a director on 2022-09-15 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 22/10/2122 October 2021 | Termination of appointment of Martin Geoffrey Beesley as a director on 2021-10-22 |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN CUSDEN |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR WILLIAM JAMES COOPER |
| 24/12/1924 December 2019 | SECRETARY APPOINTED MR WILLIAM JAMES COOPER |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, SECRETARY IAN CUSDEN |
| 29/10/1929 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR IAN VINCENT CUSDEN |
| 03/10/183 October 2018 | SECRETARY APPOINTED MR IAN VINCENT CUSDEN |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT |
| 17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 4 ALBEMARLE STREET LONDON W1S 4GA |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN HARRINGTON |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR MARTIN GEOFFREY BEESLEY |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR JAMES MICHAEL ARNOLD |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AFORS |
| 27/07/1827 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112794410001 |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MAXIMILIAN HARRINGTON |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MARC AFORS |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINERVA PARENT LIMITED |
| 12/04/1812 April 2018 | CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PSC |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARRON |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW UNITED KINGDOM |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
| 04/04/184 April 2018 | COMPANY NAME CHANGED DMWSL 880 LIMITED CERTIFICATE ISSUED ON 04/04/18 |
| 27/03/1827 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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