MINA BETA LIMITED
Company number 09747292 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 20 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 |
| 5 Jan 2026 | Director's details changed for Dr. Norbert 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 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 · 11 pages | View document |
| 14 Apr 2025 | Accounts for a dormant company 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 Dr. Yael Gruenbaum-Cohen as a director on 2025-02-17 · 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 |
| 6 Jan 2025 | Director's details changed for Dr Yair Chaim Schindel on 2024-12-01 · 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 |
| 16 Aug 2024 | Appointment of Dr Yair Chaim Schindel as a director on 2024-07-29 · 2 pages | 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 · 17 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 · 17 pages | View document |
| 8 Mar 2023 | Termination of appointment of Nagy Habib as a director on 2023-03-01 · 1 page | View document |
| 8 Mar 2023 | Termination of appointment of Christopher Barry Wood as a director on 2023-03-01 · 1 page | View document |
| 31 Jan 2023 | Registration of charge 097472920001, 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 |
| 7 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 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 |
| 18 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 NAGY HABIB / 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 CHRISTOPHER BARRY WOOD / 06/06/2017 | View document |
| 14 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES JONATHAN BAINS / 06/06/2017 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 17 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB UNITED KINGDOM | 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 |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEBASTIAN HABIB / 26/05/2016 | View document |
| 11 Sep 2015 | 25/08/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Aug 2015 | SAIL ADDRESS CREATED | View document |
| 28 Aug 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Aug 2015 | CURREXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 27 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | View document |
| 25 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |