MINIMAL X LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Statement of capital following an allotment of shares on 2025-08-19 |
| 17/07/2517 July 2025 New | Registered office address changed from Unit 9, Central Park Unit 9, Central Park Central Way London Uk NW10 7FY England to Unit 9, Central Park Central Way London NW10 7FY on 2025-07-17 |
| 15/07/2515 July 2025 New | Statement of capital following an allotment of shares on 2025-07-14 |
| 18/06/2518 June 2025 | Appointment of Dr Reuben Wilcock as a director on 2025-04-01 |
| 10/06/2510 June 2025 | Resolutions |
| 06/06/256 June 2025 | Statement of capital following an allotment of shares on 2025-06-02 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-15 with updates |
| 16/04/2516 April 2025 | Memorandum and Articles of Association |
| 16/04/2516 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Statement of capital following an allotment of shares on 2025-04-01 |
| 14/04/2514 April 2025 | Cessation of Liam Sill as a person with significant control on 2025-04-01 |
| 14/04/2514 April 2025 | Cessation of Joe James Allum as a person with significant control on 2025-04-01 |
| 14/04/2514 April 2025 | Cessation of Patrick Christopher Bion as a person with significant control on 2025-04-01 |
| 14/04/2514 April 2025 | Notification of a person with significant control statement |
| 21/03/2521 March 2025 | Notification of Liam Sill as a person with significant control on 2025-03-07 |
| 07/02/257 February 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
| 05/02/255 February 2025 | Statement of capital following an allotment of shares on 2025-01-18 |
| 22/01/2522 January 2025 | Statement of capital following an allotment of shares on 2024-11-08 |
| 21/01/2521 January 2025 | Statement of capital following an allotment of shares on 2024-07-25 |
| 21/01/2521 January 2025 | Statement of capital following an allotment of shares on 2024-08-28 |
| 21/01/2521 January 2025 | Statement of capital following an allotment of shares on 2024-08-08 |
| 21/01/2521 January 2025 | Statement of capital following an allotment of shares on 2024-07-19 |
| 02/10/242 October 2024 | Micro company accounts made up to 2024-04-30 |
| 10/05/2410 May 2024 | Cessation of Liam Sill as a person with significant control on 2024-05-09 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-15 with updates |
| 09/05/249 May 2024 | Notification of Liam Sill as a person with significant control on 2024-05-09 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/09/2327 September 2023 | Registered office address changed from 701 Gladstone Court Business Centre, London 701 Pagden Street Gladstone Court Business Centre London SW8 4AT England to 701 Pagden Street Gladstone Court Business Centre London SW8 4AT on 2023-09-27 |
| 27/09/2327 September 2023 | Registered office address changed from 165a Springvale Road Winchester SO23 7LF England to 701 Gladstone Court Business Centre, London 701 Pagden Street Gladstone Court Business Centre London SW8 4AT on 2023-09-27 |
| 23/08/2323 August 2023 | Sub-division of shares on 2023-04-20 |
| 18/08/2318 August 2023 | Appointment of Mr Liam Sill as a director on 2023-08-14 |
| 16/04/2316 April 2023 | Incorporation |
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