MINOVA INSURANCE HOLDINGS LIMITED

Company number 01494399

Date	Type	Description	View / Download
16 Oct 2019	TM01	Termination of appointment of Christopher John Hopton as a director on 8 October 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Paul John Vincent as a director on 8 October 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Dane Jonathan Douetil as a director on 8 October 2019	(1 page)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(54 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(14 pages)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 4 June 2019 GBP 13,061.17 USD 335	(4 pages)
31 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
24 May 2019	SH01	Statement of capital following an allotment of shares on 3 May 2019 GBP 12,862.97 USD 335	(4 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 12,677.97 USD 335	(4 pages)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 20 March 2019 GBP 12,641.62 USD 335	(4 pages)
28 Feb 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 21,511.5 USD 335	(4 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 12,401.370 USD 335	(6 pages)
01 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 12,368.22 USD 335	(4 pages)
26 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 12,371.12 USD 335	(4 pages)
17 Oct 2018	AP01	Appointment of Mr Andrew Neil Mcmellin as a director on 8 October 2018	(2 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(53 pages)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(27 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 12,021.87 USD 335	(4 pages)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 11,961.92 USD 335	(4 pages)
26 Feb 2018	TM01	Termination of appointment of Darren Peter Doherty as a director on 23 February 2018	(1 page)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 11,869.72 USD 335	(4 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(52 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Jul 2017	SH02	Statement of capital on 5 May 2017 GBP 11,743.720 USD 335	(6 pages)