MINTUS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Confirmation statement made on 2025-04-21 with updates |
| 13/02/2513 February 2025 | Termination of appointment of Daglar Cizmeci as a director on 2024-11-25 |
| 04/02/254 February 2025 | Director's details changed for Mr Maarten Slendebroek on 2025-02-03 |
| 03/02/253 February 2025 | Change of details for Mr Tamer Ozmen as a person with significant control on 2025-02-03 |
| 03/02/253 February 2025 | Registered office address changed from 65, Compton Street, London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 2025-02-03 |
| 06/01/256 January 2025 | Group of companies' accounts made up to 2024-06-30 |
| 27/11/2427 November 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-13 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/04/2430 April 2024 | Change of details for Mr Tamer Ozmen as a person with significant control on 2024-04-20 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-21 with updates |
| 08/04/248 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 14/12/2314 December 2023 | Satisfaction of charge 126421970001 in full |
| 14/12/2314 December 2023 | Statement of capital following an allotment of shares on 2023-12-13 |
| 02/11/232 November 2023 | Memorandum and Articles of Association |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-10-24 |
| 12/09/2312 September 2023 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 65, Compton Street, London EC1V 0BN on 2023-09-12 |
| 08/08/238 August 2023 | Statement of capital following an allotment of shares on 2023-07-25 |
| 13/07/2313 July 2023 | Registration of charge 126421970001, created on 2023-06-23 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-21 with updates |
| 14/11/2214 November 2022 | Group of companies' accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2021-06-30 |
| 14/02/2214 February 2022 | Appointment of Mr Christopher Mahendra Kaladeen as a director on 2020-09-24 |
| 05/01/225 January 2022 | Memorandum and Articles of Association |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-09-20 |
| 22/07/2122 July 2021 | Director's details changed for Mr Tamer Ozmen on 2021-07-22 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-02 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/06/203 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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