MINTAGO LIMITED
Company number 12000248 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Appointment of Mr Steven Alexander Anderson Carle as a director on 2026-06-10 · 2 pages | View document |
| 10 Jun 2026 | Termination of appointment of Malcolm Anthony Wallace King as a director on 2026-06-10 · 1 page | View document |
| 19 May 2026 | Director's details changed for Mr Daniel Timothy Conti on 2026-05-05 · 2 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-02-15 with updates · 12 pages | View document |
| 30 Mar 2026 | Change of details for Chieu Cao as a person with significant control on 2025-04-04 · 2 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 10 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-09 · 4 pages | View document |
| 29 Jul 2025 | RP04SH01 · 5 pages | View document |
| 25 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-07 · 4 pages | View document |
| 25 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 24 Jul 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 1 May 2025 | Memorandum and Articles of Association · 65 pages | View document |
| 1 May 2025 | Resolutions · 2 pages | View document |
| 25 Apr 2025 | Appointment of Dr Malcolm Anthony Wallace King as a director on 2025-03-31 · 2 pages | View document |
| 25 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Apr 2025 | Resolutions · 2 pages | View document |
| 25 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 25 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-04 · 8 pages | View document |
| 16 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 7 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 25 Nov 2024 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 25 Jul 2024 | Termination of appointment of Shane Clifford as a director on 2024-07-08 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 18 Mar 2024 | Registration of charge 120002480002, created on 2024-03-08 · 19 pages | View document |
| 12 Mar 2024 | Satisfaction of charge 120002480001 in full · 1 page | View document |
| 29 Feb 2024 | Micro company accounts made up to 2023-05-31 · 7 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-15 with updates · 15 pages | View document |
| 8 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-28 · 9 pages | View document |
| 8 Jan 2024 | Registration of charge 120002480001, created on 2024-01-05 · 19 pages | View document |
| 13 Jul 2023 | Change of details for Chieu Cao as a person with significant control on 2023-07-12 · 2 pages | View document |
| 13 Jul 2023 | Appointment of Mr Shane Clifford as a director on 2023-07-12 · 2 pages | View document |
| 13 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-12 · 10 pages | View document |
| 6 Jul 2023 | Memorandum and Articles of Association · 70 pages | View document |
| 6 Jul 2023 | Resolutions · 2 pages | View document |
| 6 Jul 2023 | Resolutions | View document |
| 6 Jul 2023 | Resolutions | View document |
| 6 Jul 2023 | Resolutions | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 7 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-15 with updates · 10 pages | View document |
| 27 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-18 · 4 pages | View document |
| 14 Jan 2023 | Statement of capital following an allotment of shares on 2022-11-28 · 3 pages | View document |
| 3 Jan 2023 | Appointment of Mr Daniel Timothy Conti as a director on 2022-12-15 · 2 pages | View document |
| 30 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-18 · 3 pages | View document |
| 29 Nov 2022 | Termination of appointment of Giles Elliott as a director on 2022-11-17 · 1 page | View document |
| 9 Nov 2022 | Statement of capital following an allotment of shares on 2022-09-07 · 3 pages | View document |
| 7 Oct 2022 | Statement of capital following an allotment of shares on 2022-08-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-15 with updates · 6 pages | View document |
| 1 Feb 2022 | Registered office address changed from 20 Guildford Road Tunbridge Wells TN1 1SW England to Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG on 2022-02-01 · 1 page | View document |
| 20 Jan 2022 | Micro company accounts made up to 2021-05-31 · 8 pages | View document |
| 10 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-22 · 3 pages | View document |
| 25 Oct 2021 | Change of details for Chieu Cao as a person with significant control on 2021-10-25 · 2 pages | View document |
| 25 Oct 2021 | Director's details changed for Chieu Cao on 2021-10-25 · 2 pages | View document |
| 19 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-21 · 3 pages | View document |
| 24 Jun 2021 | Resolutions | View document |
| 24 Jun 2021 | Resolutions | View document |
| 24 Jun 2021 | Memorandum and Articles of Association · 17 pages | View document |
| 24 Jun 2021 | Resolutions | View document |
| 24 Jun 2021 | Resolutions · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 12 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 3 Apr 2021 | DIRECTOR APPOINTED MR GILES ELLIOTT | View document |
| 11 Nov 2020 | 16/10/20 STATEMENT OF CAPITAL GBP 12620.64 | View document |
| 8 Oct 2020 | SECOND FILED SH01 - 31/08/20 STATEMENT OF CAPITAL GBP 11894.15 | View document |
| 8 Oct 2020 | SECOND FILED SH01 - 19/08/20 STATEMENT OF CAPITAL GBP 11799.02 | View document |
| 30 Sep 2020 | 31/08/20 STATEMENT OF CAPITAL GBP 11894.15 | View document |
| 20 Aug 2020 | 19/08/20 STATEMENT OF CAPITAL GBP 11799.02 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 May 2020 | 20/05/20 STATEMENT OF CAPITAL GBP 11547.84 | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | View document |
| 1 May 2020 | Registered office address changed from , 8 Devonshire Square, London, EC2M 4PL, United Kingdom to Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG on 2020-05-01 · 1 page | View document |
| 1 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL UNITED KINGDOM | View document |
| 28 Feb 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Aug 2019 | REGISTERED OFFICE CHANGED ON 04/08/2019 FROM 8 8 DEVONSHIRE SQUARE LONDON EC2M 4PL UNITED KINGDOM | View document |
| 4 Aug 2019 | Registered office address changed from , 8 8 Devonshire Square, London, EC2M 4PL, United Kingdom to Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG on 2019-08-04 · 1 page | View document |
| 3 Aug 2019 | REGISTERED OFFICE CHANGED ON 03/08/2019 FROM 44 EGERTON GARDENS LONDON W13 8HQ ENGLAND | View document |
| 3 Aug 2019 | Registered office address changed from , 44 Egerton Gardens, London, W13 8HQ, England to Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG on 2019-08-03 · 1 page | View document |
| 16 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |