MINERVA GP LIMITED

Company Documents

DateDescription
02/04/252 April 2025 Termination of appointment of Wiet Austin Stokhuyzen as a director on 2025-03-31

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05/02/255 February 2025 Director's details changed for Mr Christopher Jason Gatenby on 2024-12-01

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19/11/2419 November 2024 Confirmation statement made on 2024-11-17 with no updates

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06/11/246 November 2024 Current accounting period extended from 2024-12-31 to 2025-03-31

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02/09/242 September 2024 Secretary's details changed for Vicki Brooks on 2024-09-02

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02/09/242 September 2024 Director's details changed for Mr Christopher Jason Gatenby on 2024-09-02

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02/09/242 September 2024 Director's details changed for Ms Louise Noele Denning on 2024-09-02

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02/09/242 September 2024 Director's details changed for Mr Wiet Austin Stokhuyzen on 2024-09-02

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02/09/242 September 2024 Director's details changed for Mr Edward Jonathan Tymms Shuckburgh on 2024-09-02

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20/02/2420 February 2024 Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on 2024-02-19

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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05/10/235 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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05/10/235 October 2023

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05/10/235 October 2023

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18/09/2318 September 2023

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18/09/2318 September 2023

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07/12/227 December 2022 Confirmation statement made on 2022-11-26 with no updates

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11/02/2211 February 2022 Termination of appointment of Christopher Mary Masterson as a director on 2022-01-31

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30/11/2130 November 2021 Confirmation statement made on 2021-11-26 with no updates

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14/12/2014 December 2020 CURREXT FROM 30/11/2021 TO 31/12/2021

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27/11/2027 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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