MINERVA RESEARCH LABS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Purchase of own shares. |
| 08/04/258 April 2025 | Group of companies' accounts made up to 2024-07-31 |
| 26/02/2526 February 2025 | Registration of charge 069622000005, created on 2025-02-10 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with updates |
| 08/01/258 January 2025 | Statement of capital on 2025-01-08 |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | Resolutions |
| 08/01/258 January 2025 | |
| 27/12/2427 December 2024 | Purchase of own shares. |
| 27/12/2427 December 2024 | Purchase of own shares. |
| 23/12/2423 December 2024 | Resolutions |
| 23/12/2423 December 2024 | Cancellation of shares. Statement of capital on 2024-10-28 |
| 23/12/2423 December 2024 | Cancellation of shares. Statement of capital on 2024-10-28 |
| 05/11/245 November 2024 | Registered office address changed from 106 New Bond Street London W1S 1DN England to 299 Oxford Street London W1C 2DZ on 2024-11-05 |
| 23/10/2423 October 2024 | Resolutions |
| 23/10/2423 October 2024 | Memorandum and Articles of Association |
| 09/05/249 May 2024 | Group of companies' accounts made up to 2023-07-31 |
| 17/03/2417 March 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 13/08/2313 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 08/07/238 July 2023 | Accounts for a small company made up to 2022-07-31 |
| 09/03/239 March 2023 | Satisfaction of charge 069622000003 in full |
| 09/03/239 March 2023 | Satisfaction of charge 069622000004 in full |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Accounts for a small company made up to 2020-07-31 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 05/08/205 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KATIA GIORDANO / 01/11/2019 |
| 06/11/196 November 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 553674.01 |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CATONE TONY SANGUINETTI / 01/11/2019 |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 1-6 YARMOUTH PLACE LONDON W1J 7BU UNITED KINGDOM |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 19/03/1919 March 2019 | S1096 COURT ORDER TO RECTIFY |
| 21/01/1921 January 2019 | |
| 17/12/1817 December 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 552944.01 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 06/07/186 July 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 552944.01 |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 19/03/1819 March 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 552904.01 |
| 08/01/188 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 551397.95 |
| 19/10/1719 October 2017 | AUDITOR'S RESIGNATION |
| 04/09/174 September 2017 | 01/07/17 STATEMENT OF CAPITAL GBP 3202915.62 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 25/08/1725 August 2017 | 01/07/17 STATEMENT OF CAPITAL GBP 3202915.620 |
| 27/07/1727 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069622000004 |
| 14/06/1714 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069622000003 |
| 07/06/177 June 2017 | 12/04/17 STATEMENT OF CAPITAL GBP 2811718.82384 |
| 08/05/178 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 14/03/1714 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069622000002 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 08/05/168 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 07/05/167 May 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 2640758.62 |
| 04/05/164 May 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 14/01/1614 January 2016 | ADOPT ARTICLES 30/12/2015 |
| 10/11/1510 November 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 2020565.12384 |
| 28/08/1528 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 1865865.03 |
| 01/06/151 June 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 1800865.03384 |
| 07/05/157 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 22/02/1522 February 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 1400865.000 |
| 15/12/1415 December 2014 | 14/07/14 FULL LIST AMEND |
| 17/10/1417 October 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 1057130.000 |
| 23/09/1423 September 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 19/09/1419 September 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 1369630.000 |
| 16/01/1416 January 2014 | Annual return made up to 14 July 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/09/1311 September 2013 | 31/07/12 STATEMENT OF CAPITAL GBP 422000.00 |
| 11/09/1311 September 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 601930.000 |
| 07/05/137 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 27/09/1227 September 2012 | ADOPT ARTICLES 20/09/2012 |
| 24/09/1224 September 2012 | 31/10/11 STATEMENT OF CAPITAL GBP 350000.00 |
| 21/09/1221 September 2012 | COMPANY BUSINESS 15/09/2012 |
| 11/09/1211 September 2012 | SUB-DIVISION 31/07/11 |
| 13/08/1213 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/12/1120 December 2011 | 31/07/11 STATEMENT OF CAPITAL GBP 302500 |
| 20/12/1120 December 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 350000 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR CATONE TONY SANGUINETTI |
| 09/08/119 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | ADOPT ARTICLES 28/07/2011 |
| 04/08/114 August 2011 | REMUNERATION DETAILS OF NEW DIR 28/07/2011 |
| 26/05/1126 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM, C/O ASH ACCOUNTING LTD, 44A GEDLING ROAD, CARLTON, NOTTINGHAM, NG4 3FH, ENGLAND |
| 28/09/1028 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/1020 September 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 100001 |
| 23/08/1023 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM, 146 GLEN ROAD, OADBY, LEICESTER, LEICESTERSHIRE, LE2 4RF |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY PA PAYROLL SERVICES LTD |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLAND |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED KATIA GIORDANO |
| 26/09/0926 September 2009 | COMPANY NAME CHANGED MINERVA LABS LIMITED CERTIFICATE ISSUED ON 28/09/09 |
| 14/07/0914 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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