MINERVA GP LIMITED
Company number SC682272 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 15 pages | View document |
| 15 Dec 2025 | PARENT_ACC · 55 pages | View document |
| 15 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 20 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 2 Apr 2025 | Termination of appointment of Wiet Austin Stokhuyzen as a director on 2025-03-31 · 1 page | View document |
| 5 Feb 2025 | Director's details changed for Mr Christopher Jason Gatenby on 2024-12-01 · 2 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 6 Nov 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 2 Sep 2024 | Secretary's details changed for Vicki Brooks on 2024-09-02 · 1 page | View document |
| 2 Sep 2024 | Director's details changed for Mr Christopher Jason Gatenby on 2024-09-02 · 2 pages | View document |
| 2 Sep 2024 | Director's details changed for Ms Louise Noele Denning on 2024-09-02 · 2 pages | View document |
| 2 Sep 2024 | Director's details changed for Mr Wiet Austin Stokhuyzen on 2024-09-02 · 2 pages | View document |
| 2 Sep 2024 | Director's details changed for Mr Edward Jonathan Tymms Shuckburgh on 2024-09-02 · 2 pages | View document |
| 20 Feb 2024 | Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on 2024-02-19 · 2 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 5 Oct 2023 | PARENT_ACC · 49 pages | View document |
| 5 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 5 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 18 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 18 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 11 Feb 2022 | Termination of appointment of Christopher Mary Masterson as a director on 2022-01-31 · 1 page | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 14 Dec 2020 | CURREXT FROM 30/11/2021 TO 31/12/2021 | View document |
| 27 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |