MINERVA FUND MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Accounts for a small company made up to 2024-04-30

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19/12/2419 December 2024 Statement of capital following an allotment of shares on 2024-12-19

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19/12/2419 December 2024 Confirmation statement made on 2024-12-06 with updates

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07/08/247 August 2024 Termination of appointment of David Charles Ridge as a director on 2024-08-06

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28/06/2428 June 2024 Appointment of Ms Sally Elizabeth Rigg as a director on 2024-06-25

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Accounts for a small company made up to 2023-04-30

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20/12/2320 December 2023 Confirmation statement made on 2023-12-06 with updates

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20/12/2320 December 2023 Statement of capital following an allotment of shares on 2023-07-31

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11/09/2311 September 2023 Termination of appointment of Adrian James Mccrory as a director on 2023-08-31

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/01/2320 January 2023 Accounts for a small company made up to 2022-04-30

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06/12/226 December 2022 Confirmation statement made on 2022-12-06 with updates

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06/12/226 December 2022 Statement of capital following an allotment of shares on 2022-11-07

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29/09/2229 September 2022 Statement of capital following an allotment of shares on 2022-09-06

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17/05/2217 May 2022 Appointment of Mr Keith Alan Lovett as a director on 2022-05-01

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05/05/225 May 2022 Statement of capital following an allotment of shares on 2022-04-29

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-12-17

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19/11/2119 November 2021 Confirmation statement made on 2021-11-11 with updates

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03/08/213 August 2021 Accounts for a dormant company made up to 2021-04-30

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29/07/2129 July 2021 Change of name with request to seek comments from relevant body

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29/06/2129 June 2021 Statement of capital following an allotment of shares on 2021-06-28

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/11/1912 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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