MINERVA GLOBAL LIMITED
Company Documents
Date | Description |
---|---|
18/08/2518 August 2025 New | Full accounts made up to 2024-12-31 |
28/10/2428 October 2024 | Confirmation statement made on 2024-09-11 with updates |
28/10/2428 October 2024 | Change of details for Michelle Osman Limited as a person with significant control on 2024-04-01 |
31/07/2431 July 2024 | Full accounts made up to 2023-12-31 |
22/04/2422 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
08/06/238 June 2023 | Cessation of Ann Harris as a person with significant control on 2022-07-28 |
08/06/238 June 2023 | Confirmation statement made on 2023-04-01 with updates |
01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
02/08/212 August 2021 | Full accounts made up to 2020-12-31 |
17/06/2117 June 2021 | Confirmation statement made on 2021-04-01 with no updates |
20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ELEANOR OSMAN / 09/04/2019 |
09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095208900003 |
03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
02/10/182 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095208900002 |
19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
15/06/1815 June 2018 | CESSATION OF MINERVA COMMODITIES LIMITED AS A PSC |
01/05/181 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095208900001 |
02/01/182 January 2018 | Registered office address changed from , 55 Baker Street, London, W1U 7EU, United Kingdom to Minerva House 15 Turk Street Alton Hampshire GU34 1AG on 2018-01-02 |
02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 55 BAKER STREET LONDON W1U 7EU UNITED KINGDOM |
08/12/178 December 2017 | 03/11/17 STATEMENT OF CAPITAL USD 10002 |
24/11/1724 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/11/1724 November 2017 | NAME CHANGE 03/11/2017 |
16/11/1716 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
16/11/1716 November 2017 | COMPANY NAME CHANGED THE INTERNATIONAL NUT COMPANY LIMITED CERTIFICATE ISSUED ON 16/11/17 |
29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
24/08/1624 August 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
15/06/1615 June 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
29/05/1529 May 2015 | 12/05/15 STATEMENT OF CAPITAL USD 1000 |
27/05/1527 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/05/1527 May 2015 | ADOPT ARTICLES 12/05/2015 |
01/04/151 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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