MINERVA PERFORMANCE CONSULTING LTD

Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-26 with updates

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24/03/2524 March 2025 Memorandum and Articles of Association

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14/03/2514 March 2025 Resolutions

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13/03/2513 March 2025 Change of share class name or designation

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12/03/2512 March 2025 Statement of capital following an allotment of shares on 2025-02-26

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12/03/2512 March 2025 Particulars of variation of rights attached to shares

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with updates

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25/04/2425 April 2024 Change of details for Mrs Helen Elizabeth Pullen as a person with significant control on 2024-03-22

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25/04/2425 April 2024 Notification of Jon Pullen as a person with significant control on 2024-03-22

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25/04/2425 April 2024 Statement of capital following an allotment of shares on 2024-03-22

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05/04/245 April 2024 Appointment of Mr Jonathan Robert Edward Pullen as a director on 2024-04-05

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21/03/2421 March 2024 Incorporation

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