MINNOW TECHNOLOGY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 03/12/243 December 2024 | Change of details for Michael Philip Outlaw as a person with significant control on 2024-11-01 |
| 02/12/242 December 2024 | Director's details changed for Michael Philip Outlaw on 2024-11-01 |
| 28/11/2428 November 2024 | Change of details for Michael Philip Outlaw as a person with significant control on 2024-11-01 |
| 28/11/2428 November 2024 | Change of details for James Edward Huggins as a person with significant control on 2024-11-01 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 28/11/2328 November 2023 | Appointment of Mrs Alison Outlaw as a secretary on 2023-11-09 |
| 14/09/2314 September 2023 | Memorandum and Articles of Association |
| 14/09/2314 September 2023 | Change of share class name or designation |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Particulars of variation of rights attached to shares |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 24/01/2324 January 2023 | Certificate of change of name |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-28 with updates |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Cancellation of shares. Statement of capital on 2022-10-10 |
| 14/11/2214 November 2022 | Purchase of own shares. |
| 17/10/2217 October 2022 | Change of details for James Edward Huggins as a person with significant control on 2022-03-21 |
| 17/10/2217 October 2022 | Appointment of Mrs Elizabeth Jane Huggins as a director on 2022-10-14 |
| 14/10/2214 October 2022 | Director's details changed for Mr James Edward Huggins on 2022-03-21 |
| 14/10/2214 October 2022 | Director's details changed for Mr James Edward Huggins on 2022-03-21 |
| 14/10/2214 October 2022 | Change of details for James Edward Huggins as a person with significant control on 2022-03-21 |
| 10/10/2210 October 2022 | Termination of appointment of Craig Carr as a director on 2022-10-10 |
| 10/10/2210 October 2022 | Cessation of Craig Carr as a person with significant control on 2022-10-10 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-20 with updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 15/02/2115 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM UNIT 10 1 LUKE STREET LONDON EC2A 4PX UNITED KINGDOM |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 20/12/1920 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 10 |
| 16/08/1916 August 2019 | SUB-DIVISION 26/06/19 |
| 24/07/1924 July 2019 | CURREXT FROM 31/03/2019 TO 31/08/2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG CARR |
| 27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PHILIP OUTLAW |
| 27/03/1927 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2019 |
| 27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD HUGGINS |
| 21/03/1821 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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