MINORO LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Memorandum and Articles of Association |
| 18/08/2518 August 2025 New | Resolutions |
| 29/05/2529 May 2025 | Resolutions |
| 09/05/259 May 2025 | Appointment of Mr Paul Coggins as a director on 2025-05-02 |
| 09/05/259 May 2025 | Termination of appointment of Andrew Singh Thomas as a director on 2025-05-02 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 07/02/257 February 2025 | Appointment of Mr William James Gibbs as a director on 2024-12-18 |
| 07/02/257 February 2025 | Termination of appointment of Fred Ellis as a director on 2024-12-18 |
| 07/02/257 February 2025 | Appointment of Mr Fred Ellis as a director on 2024-09-13 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Termination of appointment of Conor Scanlan as a director on 2024-09-13 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Termination of appointment of Matthew James Sawyer as a director on 2023-12-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 23/02/2423 February 2024 | Registered office address changed from Overseas House Floors 1 & 2, 19-23 Ironmonger Row London EC1V 3QN England to Overseas House Floor 1 19-23 Ironmonger Row London EC1V 3QN on 2024-02-23 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 15/03/2315 March 2023 | Registered office address changed from 32-38 Leman Street London E1 8EW England to Overseas House Floors 1 & 2, 19-23 Ironmonger Row London EC1V 3QN on 2023-03-15 |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Change of share class name or designation |
| 13/03/2313 March 2023 | Particulars of variation of rights attached to shares |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2022-03-10 |
| 27/04/2227 April 2022 | Registered office address changed from 11 Bracken Place Bracken Place Bedford MK41 0TG United Kingdom to 32-38 Leman Street London E1 8EW on 2022-04-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/11/2117 November 2021 | Memorandum and Articles of Association |
| 10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-11-03 |
| 10/11/2110 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Appointment of Mr Conor Scanlan as a director on 2021-11-03 |
| 10/11/2110 November 2021 | Resolutions |
| 28/06/2128 June 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 11/05/2111 May 2021 | 06/03/21 Statement of Capital gbp 518.03075 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 24/12/1924 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 07/12/187 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 24/06/1824 June 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES SAWYER |
| 07/04/187 April 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/177 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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