MINNA TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 15/11/2415 November 2024 | Withdrawal of a person with significant control statement on 2024-11-15 |
| 15/11/2415 November 2024 | Notification of Mastercard/Europay U.K. Limited as a person with significant control on 2024-11-01 |
| 14/11/2414 November 2024 | Termination of appointment of Amanda Jo Mesler as a director on 2024-11-01 |
| 14/11/2414 November 2024 | Appointment of Erik Jozef Stessens as a director on 2024-11-01 |
| 12/07/2412 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 18/12/2318 December 2023 | Notification of a person with significant control statement |
| 18/12/2318 December 2023 | Cessation of Joakim Sjöblom as a person with significant control on 2023-12-18 |
| 03/11/233 November 2023 | Appointment of Ms Amanda Jo Mesler as a director on 2023-10-10 |
| 03/11/233 November 2023 | Appointment of Mr Navpreet Singh Randhawa as a director on 2023-10-10 |
| 03/11/233 November 2023 | Termination of appointment of Dan Joakim Sjoblom as a director on 2023-10-10 |
| 19/09/2319 September 2023 | Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-09-19 |
| 25/06/2325 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 24/02/2324 February 2023 | Appointment of Goodwille Limited as a secretary on 2023-02-23 |
| 23/02/2323 February 2023 | Confirmation statement made on 2022-12-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 04/11/214 November 2021 | Withdrawal of a person with significant control statement on 2021-11-04 |
| 04/11/214 November 2021 | Notification of Joakim Sjöblom as a person with significant control on 2021-11-04 |
| 08/10/218 October 2021 | Termination of appointment of Edward Medcalf as a director on 2021-10-08 |
| 18/06/2118 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 28/04/2128 April 2021 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | DIRECTOR APPOINTED MR EDWARD MEDCALF |
| 24/11/2024 November 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 20/11/2020 |
| 16/11/2016 November 2020 | REGISTERED OFFICE CHANGED ON 16/11/2020 FROM ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM |
| 11/12/1911 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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