MINERVA GP LIMITED
Company Documents
Date | Description |
---|---|
02/04/252 April 2025 | Termination of appointment of Wiet Austin Stokhuyzen as a director on 2025-03-31 |
05/02/255 February 2025 | Director's details changed for Mr Christopher Jason Gatenby on 2024-12-01 |
19/11/2419 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
06/11/246 November 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
02/09/242 September 2024 | Secretary's details changed for Vicki Brooks on 2024-09-02 |
02/09/242 September 2024 | Director's details changed for Mr Christopher Jason Gatenby on 2024-09-02 |
02/09/242 September 2024 | Director's details changed for Ms Louise Noele Denning on 2024-09-02 |
02/09/242 September 2024 | Director's details changed for Mr Wiet Austin Stokhuyzen on 2024-09-02 |
02/09/242 September 2024 | Director's details changed for Mr Edward Jonathan Tymms Shuckburgh on 2024-09-02 |
20/02/2420 February 2024 | Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on 2024-02-19 |
17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
05/10/235 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
05/10/235 October 2023 | |
05/10/235 October 2023 | |
18/09/2318 September 2023 | |
18/09/2318 September 2023 | |
07/12/227 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
11/02/2211 February 2022 | Termination of appointment of Christopher Mary Masterson as a director on 2022-01-31 |
30/11/2130 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
14/12/2014 December 2020 | CURREXT FROM 30/11/2021 TO 31/12/2021 |
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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