MINTUS GROUP LIMITED
Company number 12642197 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-04-21 with updates · 7 pages | View document |
| 31 Mar 2026 | Change of details for Mr Tamer Ozmen as a person with significant control on 2026-03-31 · 2 pages | View document |
| 10 Feb 2026 | Change of details for Mr Tamer Ozmen as a person with significant control on 2026-02-10 · 2 pages | View document |
| 10 Feb 2026 | Registered office address changed from 1 Giltspur Street Farringdon London EC1A 9DD United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-02-10 · 1 page | View document |
| 16 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-18 · 3 pages | View document |
| 23 Dec 2025 | Group of companies' accounts made up to 2025-06-30 · 28 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 May 2025 | Confirmation statement made on 2025-04-21 with updates · 4 pages | View document |
| 13 Feb 2025 | Termination of appointment of Daglar Cizmeci as a director on 2024-11-25 · 1 page | View document |
| 4 Feb 2025 | Director's details changed for Mr Maarten Slendebroek on 2025-02-03 · 2 pages | View document |
| 3 Feb 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 · 1 page | View document |
| 3 Feb 2025 | Change of details for Mr Tamer Ozmen as a person with significant control on 2025-02-03 · 2 pages | View document |
| 6 Jan 2025 | Group of companies' accounts made up to 2024-06-30 · 25 pages | View document |
| 27 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-13 · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Apr 2024 | Change of details for Mr Tamer Ozmen as a person with significant control on 2024-04-20 · 2 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-21 with updates · 7 pages | View document |
| 8 Apr 2024 | Group of companies' accounts made up to 2023-06-30 · 31 pages | View document |
| 14 Dec 2023 | Satisfaction of charge 126421970001 in full · 1 page | View document |
| 14 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-13 · 3 pages | View document |
| 2 Nov 2023 | Resolutions · 1 page | View document |
| 2 Nov 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | Resolutions | View document |
| 25 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-24 · 3 pages | View document |
| 12 Sep 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 · 1 page | View document |
| 8 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-25 · 3 pages | View document |
| 13 Jul 2023 | Registration of charge 126421970001, created on 2023-06-23 · 33 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-21 with updates · 6 pages | View document |
| 14 Nov 2022 | Group of companies' accounts made up to 2022-06-30 · 32 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 17 May 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 14 Feb 2022 | Appointment of Mr Christopher Mahendra Kaladeen as a director on 2020-09-24 · 2 pages | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Memorandum and Articles of Association · 32 pages | View document |
| 5 Jan 2022 | Resolutions · 1 page | View document |
| 16 Nov 2021 | Statement of capital following an allotment of shares on 2021-09-20 · 3 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-06-02 with updates · 5 pages | View document |
| 22 Jul 2021 | Director's details changed for Mr Tamer Ozmen on 2021-07-22 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 3 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |