MINIBEMS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-24 with no updates

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14/04/2514 April 2025 Appointment of Mathew Bronner as a director on 2025-03-03

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04/02/254 February 2025 Termination of appointment of Stewart Swift as a director on 2025-01-31

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09/12/249 December 2024 Director's details changed for Mr Stewart Swift on 2024-12-01

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04/11/244 November 2024 Appointment of Mr Stewart Swift as a director on 2024-11-04

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24/10/2424 October 2024 Appointment of Mr Andre Van Heerden as a director on 2024-10-21

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24/10/2424 October 2024 Termination of appointment of Finian Parrick as a director on 2024-10-21

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21/10/2421 October 2024 Confirmation statement made on 2024-07-24 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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02/07/242 July 2024 Termination of appointment of Anton Joachim Arts as a director on 2023-02-14

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/10/236 October 2023 Notification of Evinox Holding Ltd as a person with significant control on 2023-02-14

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06/10/236 October 2023 Confirmation statement made on 2023-07-24 with updates

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06/10/236 October 2023 Termination of appointment of Simon Gunter as a director on 2023-07-01

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06/10/236 October 2023 Cessation of Set Holdings Iii Cooperatief Ua as a person with significant control on 2023-02-14

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06/10/236 October 2023 Cessation of Finian Parrick as a person with significant control on 2023-02-14

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24/09/2324 September 2023 Total exemption full accounts made up to 2022-12-31

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11/08/2311 August 2023 Registered office address changed from 4th Floor, Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HL England to Unit 80 Unit 80 Aviation Business Park Christchurch BH23 6NX on 2023-08-11

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11/08/2311 August 2023 Registered office address changed from Unit 80 Unit 80 Aviation Business Park Christchurch BH23 6NX England to Unit 80 Basepoint Business Centre Aviation Business Park Enterprise Close East Parley, Christchurch BH23 6NX on 2023-08-11

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/05/226 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Registered office address changed from Oxford Point 19 Oxford Road Bournemouth BH8 8GS England to 4th Floor, Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HL on 2021-11-30

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021 Memorandum and Articles of Association

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021 Resolutions

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24/11/2124 November 2021 Particulars of variation of rights attached to shares

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23/11/2123 November 2021 Statement of capital following an allotment of shares on 2021-11-16

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22/11/2122 November 2021 Change of share class name or designation

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17/11/2117 November 2021 Termination of appointment of Richard James Stammers as a director on 2021-11-16

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05/08/215 August 2021 Confirmation statement made on 2021-07-24 with no updates

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29/07/2129 July 2021 Appointment of Mr Anton Joachim Arts as a director on 2021-07-29

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29/07/2129 July 2021 Termination of appointment of Craig Douglas as a director on 2021-07-29

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/11/2012 November 2020 REGISTERED OFFICE CHANGED ON 12/11/2020 FROM 19 OXFORD ROAD BOURNEMOUTH BH8 8GS ENGLAND

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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28/10/2028 October 2020 DIRECTOR APPOINTED MR SIMON GUNTER

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28/09/2028 September 2020 REGISTERED OFFICE CHANGED ON 28/09/2020 FROM BOURNE HOUSE 23 HINTON ROAD BOURNEMOUTH BH1 2EF ENGLAND

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01/09/201 September 2020 CURREXT FROM 31/07/2020 TO 31/12/2020

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM LEEWARD HOUSE FITZROY ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3LJ UNITED KINGDOM

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09/10/199 October 2019 SUB-DIVISION 06/09/19

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09/10/199 October 2019 ADOPT ARTICLES 06/09/2019

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12/09/1912 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102932290001

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12/09/1912 September 2019 06/09/19 STATEMENT OF CAPITAL GBP 15.15

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12/09/1912 September 2019 DIRECTOR APPOINTED MR CRAIG DOUGLAS

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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05/09/195 September 2019 DIRECTOR APPOINTED MR RICHARD JAMES STAMMERS

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW MAYNARD

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04/09/194 September 2019 04/09/19 STATEMENT OF CAPITAL GBP 11.16

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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12/02/1912 February 2019 21/12/18 STATEMENT OF CAPITAL GBP 10.32

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12/02/1912 February 2019 08/02/19 STATEMENT OF CAPITAL GBP 10.88

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18/09/1818 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINIAN PARRICK

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18/09/1818 September 2018 CESSATION OF LYNETTE PARRICK AS A PSC

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MURTON

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28/09/1728 September 2017 DIRECTOR APPOINTED MR DAVID ROBERT MURTON

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28/09/1728 September 2017 DIRECTOR APPOINTED MR ANDREW MICHAEL MAYNARD

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27/09/1727 September 2017 ADOPT ARTICLES 29/08/2017

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27/09/1727 September 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/09/1727 September 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/09/1725 September 2017 29/08/17 STATEMENT OF CAPITAL GBP 0.01

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/03/1721 March 2017 APPOINTMENT TERMINATED, DIRECTOR CATHERINE PALMER

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02/11/162 November 2016 DIRECTOR APPOINTED MR FINIAN PARRICK

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23/09/1623 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102932290001

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16/09/1616 September 2016 COMPANY NAME CHANGED MB CONTROLS LIMITED CERTIFICATE ISSUED ON 16/09/16

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25/07/1625 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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