MINERVA GLOBAL LIMITED

Company Documents

DateDescription
18/08/2518 August 2025 NewFull accounts made up to 2024-12-31

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28/10/2428 October 2024 Confirmation statement made on 2024-09-11 with updates

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28/10/2428 October 2024 Change of details for Michelle Osman Limited as a person with significant control on 2024-04-01

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31/07/2431 July 2024 Full accounts made up to 2023-12-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-01 with no updates

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20/09/2320 September 2023 Full accounts made up to 2022-12-31

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08/06/238 June 2023 Cessation of Ann Harris as a person with significant control on 2022-07-28

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08/06/238 June 2023 Confirmation statement made on 2023-04-01 with updates

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with no updates

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02/08/212 August 2021 Full accounts made up to 2020-12-31

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17/06/2117 June 2021 Confirmation statement made on 2021-04-01 with no updates

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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08/10/198 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ELEANOR OSMAN / 09/04/2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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03/10/183 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095208900003

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/10/182 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095208900002

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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15/06/1815 June 2018 CESSATION OF MINERVA COMMODITIES LIMITED AS A PSC

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01/05/181 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095208900001

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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

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02/01/182 January 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 55 BAKER STREET LONDON W1U 7EU UNITED KINGDOM

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08/12/178 December 2017 03/11/17 STATEMENT OF CAPITAL USD 10002

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24/11/1724 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/11/1724 November 2017 NAME CHANGE 03/11/2017

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16/11/1716 November 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/11/1716 November 2017 COMPANY NAME CHANGED THE INTERNATIONAL NUT COMPANY LIMITED CERTIFICATE ISSUED ON 16/11/17

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29/08/1729 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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07/09/167 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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24/08/1624 August 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015

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15/06/1615 June 2016 Annual return made up to 1 April 2016 with full list of shareholders

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29/05/1529 May 2015 12/05/15 STATEMENT OF CAPITAL USD 1000

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27/05/1527 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/05/1527 May 2015 ADOPT ARTICLES 12/05/2015

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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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