MINNA TECHNOLOGIES LTD
Company number 12359568 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Appointment of Rigobert Van Den Broeck as a director on 2026-05-01 · 2 pages | View document |
| 6 May 2026 | Termination of appointment of Goodwille Limited as a secretary on 2026-05-01 · 1 page | View document |
| 9 Mar 2026 | Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 1 Angel Lane C/O Mastercard, Floor 07 London EC4R 3AB on 2026-03-09 · 1 page | View document |
| 21 Dec 2025 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 18 Dec 2025 | Director's details changed for Mr Navpreet Singh Randhawa on 2025-12-17 · 2 pages | View document |
| 16 Dec 2025 | Change of details for Mastercard/Europay U.K. Limited as a person with significant control on 2024-11-01 · 2 pages | View document |
| 17 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 15 Nov 2024 | Withdrawal of a person with significant control statement on 2024-11-15 · 2 pages | View document |
| 15 Nov 2024 | Notification of Mastercard/Europay U.K. Limited as a person with significant control on 2024-11-01 · 2 pages | View document |
| 14 Nov 2024 | Appointment of Erik Jozef Stessens as a director on 2024-11-01 · 2 pages | View document |
| 14 Nov 2024 | Termination of appointment of Amanda Jo Mesler as a director on 2024-11-01 · 1 page | View document |
| 12 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 18 Dec 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 18 Dec 2023 | Cessation of Joakim Sjöblom as a person with significant control on 2023-12-18 · 1 page | View document |
| 3 Nov 2023 | Termination of appointment of Dan Joakim Sjoblom as a director on 2023-10-10 · 1 page | View document |
| 3 Nov 2023 | Appointment of Mr Navpreet Singh Randhawa as a director on 2023-10-10 · 2 pages | View document |
| 3 Nov 2023 | Appointment of Ms Amanda Jo Mesler as a director on 2023-10-10 · 2 pages | View document |
| 19 Sep 2023 | Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-09-19 · 1 page | View document |
| 25 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Feb 2023 | Appointment of Goodwille Limited as a secretary on 2023-02-23 · 2 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 4 Nov 2021 | Withdrawal of a person with significant control statement on 2021-11-04 · 2 pages | View document |
| 4 Nov 2021 | Notification of Joakim Sjöblom as a person with significant control on 2021-11-04 · 2 pages | View document |
| 8 Oct 2021 | Termination of appointment of Edward Medcalf as a director on 2021-10-08 · 1 page | View document |
| 18 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 28 Apr 2021 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED | View document |
| 19 Feb 2021 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | DIRECTOR APPOINTED MR EDWARD MEDCALF | View document |
| 24 Nov 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 20/11/2020 | View document |
| 16 Nov 2020 | REGISTERED OFFICE CHANGED ON 16/11/2020 FROM ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM | View document |
| 11 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |