MYNERAL LABS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Director's details changed for Mr Bogdan Ionut Gheorghe on 2025-04-22 |
| 23/04/2523 April 2025 | Change of details for Max Willem Boender as a person with significant control on 2025-04-22 |
| 23/04/2523 April 2025 | Director's details changed for Mr Max Willem Boender on 2025-04-22 |
| 22/04/2522 April 2025 | Change of details for Bogdan Ionut Gheorghe as a person with significant control on 2025-04-22 |
| 22/04/2522 April 2025 | Change of details for Max Willem Boender as a person with significant control on 2025-04-22 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with updates |
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-20 with updates |
| 18/04/2518 April 2025 | Statement of capital following an allotment of shares on 2025-04-15 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-20 with updates |
| 23/04/2423 April 2024 | Statement of capital following an allotment of shares on 2024-01-22 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 03/05/233 May 2023 | Director's details changed for Mr Bogdan Ionut Gheorghe on 2023-05-03 |
| 03/05/233 May 2023 | Director's details changed for Mr Max Willem Boender on 2023-05-03 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-20 with updates |
| 03/05/233 May 2023 | Change of details for Mr Max Willem Boender as a person with significant control on 2021-12-24 |
| 03/05/233 May 2023 | Change of details for Mr Bogdan Ionut Gheorghe as a person with significant control on 2021-12-24 |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Memorandum and Articles of Association |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-20 with updates |
| 25/01/2225 January 2022 | Registered office address changed from 1a 36 36 Woodstock Grove Unit 1a Woostock Studios London W12 8LE England to Unit 1a, Woodstock Studios 36 Woodstock Grove London W12 8LE on 2022-01-25 |
| 25/01/2225 January 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1a 36 36 Woodstock Grove Unit 1a Woostock Studios London W12 8LE on 2022-01-25 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Current accounting period extended from 2021-04-30 to 2021-09-30 |
| 11/08/2111 August 2021 | Appointment of Andrew Paul Chamberlain as a director on 2021-05-13 |
| 11/08/2111 August 2021 | Statement of capital following an allotment of shares on 2021-07-27 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-04-20 with no updates |
| 21/04/2021 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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