MINA ALPHA LIMITED
Company number 08186196 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 21 pages | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 7 Jul 2026 | RP01AP01 · 3 pages | View document |
| 7 May 2026 | Termination of appointment of Joanna Nicholls as a secretary on 2023-07-08 · 1 page | View document |
| 5 Jan 2026 | Director's details changed for Dr. Norbert Wolfgang Bischofberger on 2026-01-05 · 2 pages | View document |
| 24 Dec 2025 | Director's details changed for Mr Robert Kopple on 2025-12-24 · 2 pages | View document |
| 24 Dec 2025 | Director's details changed for Mr Robert Charles Kopple on 2025-12-24 · 2 pages | View document |
| 17 Dec 2025 | Termination of appointment of Yael Gruenbaum-Cohen as a director on 2025-11-10 · 1 page | View document |
| 25 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 14 Apr 2025 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 21 Mar 2025 | Appointment of Dr. Norbert Bischofberger as a director on 2025-03-17 · 2 pages | View document |
| 28 Feb 2025 | Appointment of Stephanie Galantine-Heller as a director on 2025-02-17 · 2 pages | View document |
| 28 Feb 2025 | Termination of appointment of Yair Chaim Schindel as a director on 2025-02-17 · 1 page | View document |
| 28 Feb 2025 | Appointment of Dr. Yael Gruenbaum-Cohen as a director on 2025-02-17 · 2 pages | View document |
| 6 Jan 2025 | Director's details changed for Dr Yair Chaim Schindel on 2024-12-01 · 2 pages | View document |
| 16 Aug 2024 | Appointment of Dr Yair Chaim Schindel as a director on 2024-07-29 · 2 pages | View document |
| 16 Aug 2024 | Termination of appointment of Gur-Arye Roshwalb as a director on 2024-07-10 · 1 page | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 4 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 19 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2021-12-31 · 20 pages | View document |
| 8 Mar 2023 | Termination of appointment of Christopher Barry Wood as a director on 2023-03-01 · 1 page | View document |
| 8 Mar 2023 | Termination of appointment of Nagy Habib as a director on 2023-03-01 · 1 page | View document |
| 14 Feb 2023 | Registration of charge 081861960001, created on 2023-01-26 · 106 pages | View document |
| 26 Oct 2022 | Termination of appointment of Kieran Roy Darren Johnson as a director on 2022-10-13 · 1 page | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 9 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 21 Jun 2019 | DIRECTOR APPOINTED MR KIERAN ROY DARREN JOHNSON | View document |
| 17 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 14 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEBASTIAN HABIB / 06/06/2017 | View document |
| 14 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROF CHRISTOPHER BARRY WOOD / 06/06/2017 | View document |
| 14 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KOPPLE / 06/06/2017 | View document |
| 14 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROF NAGY HABIB / 06/06/2017 | View document |
| 14 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES JONATHAN BAINS / 06/06/2017 | View document |
| 11 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 6 Jun 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB | View document |
| 18 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROF CHRISTOPHER BARRY WOOD / 15/07/2016 | View document |
| 21 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEBASTIAN HABIB / 26/05/2016 | View document |
| 25 Aug 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 1 Jul 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 9 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 23 Apr 2015 | DIRECTOR APPOINTED MR ROBERT KOPPLE | View document |
| 12 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEBASTIAN HABIB / 07/03/2015 | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NAGY HABIB / 17/12/2014 | View document |
| 3 Nov 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HABIB / 31/10/2014 | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BARRY WOOD / 31/10/2014 | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NAGY HABIB / 31/10/2014 | View document |
| 31 Oct 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 31 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA NICHOLLS / 31/10/2014 | View document |
| 31 Oct 2014 | SAIL ADDRESS CREATED | View document |
| 31 Oct 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM FLOOR 6 ONE LONDON WALL LONDON EC2Y 5EB | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES JONATHAN BAINS / 31/10/2014 | View document |
| 24 Oct 2014 | DIRECTOR APPOINTED MR CHRISTOPHER BARRY WOOD | View document |
| 24 Oct 2014 | COMPANY NAME CHANGED MINA ALBUMIN LIMITED CERTIFICATE ISSUED ON 24/10/14 | View document |
| 24 Oct 2014 | DIRECTOR APPOINTED MR ROBERT HABIB | View document |
| 24 Oct 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 6 COURTFIELD CASTLEBAR HILL LONDON W5 1TA ENGLAND | View document |
| 24 Oct 2014 | DIRECTOR APPOINTED MR PETER JAMES JONATHAN BAINS | View document |
| 24 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 24 Apr 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM DEPARTMENT OF SURGERY IMPERIAL COLLEGE LONDON DU CANE ROAD LONDON W12 0NN ENGLAND | View document |
| 10 Sep 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 21 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |