MINA BETA LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 14/04/2514 April 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 21/03/2521 March 2025 | Appointment of Dr. Norbert Bischofberger as a director on 2025-03-17 |
| 28/02/2528 February 2025 | Appointment of Dr. Yael Gruenbaum-Cohen as a director on 2025-02-17 |
| 28/02/2528 February 2025 | Termination of appointment of Yair Chaim Schindel as a director on 2025-02-17 |
| 28/02/2528 February 2025 | Appointment of Stephanie Galantine-Heller as a director on 2025-02-17 |
| 06/01/256 January 2025 | Director's details changed for Dr Yair Chaim Schindel on 2024-12-01 |
| 16/08/2416 August 2024 | Appointment of Dr Yair Chaim Schindel as a director on 2024-07-29 |
| 16/08/2416 August 2024 | Termination of appointment of Gur-Arye Roshwalb as a director on 2024-07-10 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2021-12-31 |
| 08/03/238 March 2023 | Termination of appointment of Christopher Barry Wood as a director on 2023-03-01 |
| 08/03/238 March 2023 | Termination of appointment of Nagy Habib as a director on 2023-03-01 |
| 31/01/2331 January 2023 | Registration of charge 097472920001, created on 2023-01-26 |
| 26/10/2226 October 2022 | Termination of appointment of Kieran Roy Darren Johnson as a director on 2022-10-13 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 07/04/207 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR KIERAN ROY DARREN JOHNSON |
| 18/07/1818 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KOPPLE / 06/06/2017 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROF NAGY HABIB / 06/06/2017 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEBASTIAN HABIB / 06/06/2017 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROF CHRISTOPHER BARRY WOOD / 06/06/2017 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES JONATHAN BAINS / 06/06/2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 17/06/1717 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB UNITED KINGDOM |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROF CHRISTOPHER BARRY WOOD / 15/07/2016 |
| 21/06/1621 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEBASTIAN HABIB / 26/05/2016 |
| 11/09/1511 September 2015 | 25/08/15 STATEMENT OF CAPITAL GBP 100 |
| 28/08/1528 August 2015 | SAIL ADDRESS CREATED |
| 28/08/1528 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/08/1527 August 2015 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 25/08/1525 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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