MINERVA WAY LIMITED

Date	Description
11/07/2511 July 2025 New	Termination of appointment of Philipp Albert Braunwalder as a director on 2025-05-28 View Document
10/07/2510 July 2025 New	Appointment of Mr Andrew Dean as a director on 2025-07-09 View Document
06/06/256 June 2025	Confirmation statement made on 2025-05-26 with updates View Document
02/05/252 May 2025	Full accounts made up to 2024-12-31 View Document
09/12/249 December 2024	Statement of capital following an allotment of shares on 2024-11-19 View Document
03/06/243 June 2024	Full accounts made up to 2023-12-31 View Document
03/06/243 June 2024	Confirmation statement made on 2024-05-26 with updates View Document
08/09/238 September 2023	Full accounts made up to 2022-12-31 View Document
03/08/233 August 2023	Statement of capital following an allotment of shares on 2023-07-14 View Document
07/06/237 June 2023	Confirmation statement made on 2023-05-26 with updates View Document
16/02/2316 February 2023	Resolutions View Document
16/02/2316 February 2023	Resolutions View Document
16/02/2316 February 2023	Resolutions View Document

16/02/2316 February 2023	Resolutions View Document
16/02/2316 February 2023	Resolutions View Document
16/02/2316 February 2023	Resolutions View Document
16/02/2316 February 2023	Memorandum and Articles of Association View Document
15/02/2315 February 2023	Change of share class name or designation View Document
13/02/2313 February 2023	Appointment of Dr. Hans-Peter Albert Bauer as a director on 2023-02-09 View Document
13/02/2313 February 2023	Appointment of Mr. Philipp Albert Braunwalder as a director on 2023-02-09 View Document
10/02/2310 February 2023	Termination of appointment of Adam Starr as a director on 2023-02-09 View Document
10/02/2310 February 2023	Termination of appointment of Thomas Edmund Hoye as a director on 2023-02-09 View Document
10/02/2310 February 2023	Termination of appointment of Jonathan Robert Brown as a director on 2023-02-09 View Document
08/02/238 February 2023	Statement of capital following an allotment of shares on 2023-02-02 View Document
28/11/2228 November 2022	Termination of appointment of Gemma Carolyn Laurie as a director on 2022-11-25 View Document
28/11/2228 November 2022	Appointment of Mr Jonathan Robert Brown as a director on 2022-11-25 View Document
15/09/2215 September 2022	Current accounting period shortened from 2023-05-31 to 2022-12-31 View Document