MINTEC LIMITED

Company number 02138301

Date	Type	Description	View / Download
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(5 pages)
20 Feb 2019	MR04	Satisfaction of charge 021383010002 in full	(1 page)
14 Feb 2019	MR01	Registration of charge 021383010002, created on 12 February 2019	(14 pages)
03 Dec 2018	TM01	Termination of appointment of Royce Anthony Pauley as a director on 30 November 2018	(1 page)
09 Aug 2018	AP01	Appointment of Mr Spencer Henderson Wicks as a director on 1 July 2018	(2 pages)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	(28 pages)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
23 May 2018	AP01	Appointment of Mr Stephen Thomas Smith as a director on 11 May 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Sockalingam Shanthakumar as a director on 31 March 2018	(1 page)
12 Jan 2018	CH01	Director's details changed for Mr Royce Antony Pauley on 31 December 2017	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Jennifer Ann Hill as a director on 15 December 2017	(1 page)
10 Jan 2018	TM01	Termination of appointment of Jocelin Montague St John Harris as a director on 15 December 2017	(1 page)
10 Jan 2018	TM01	Termination of appointment of Ivor Michael Peksa as a director on 15 December 2017	(1 page)
10 Jan 2018	TM01	Termination of appointment of Vladimir Peksa as a director on 15 December 2017	(1 page)
10 Jan 2018	TM01	Termination of appointment of Nicolas Allen Peksa as a director on 15 December 2017	(1 page)
09 Jan 2018	PSC07	Cessation of Vladimir Peksa as a person with significant control on 15 December 2017	(3 pages)
09 Jan 2018	PSC02	Notification of Cookie Bidco Limited as a person with significant control on 15 December 2017	(4 pages)
09 Jan 2018	CC04	Statement of company's objects	(2 pages)
09 Jan 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
09 Jan 2018	SH08	Change of share class name or designation	(2 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
22 Nov 2017	TM01	Termination of appointment of Povl Sebastian Hansen Vaughan as a director on 15 November 2017	(1 page)
20 Jun 2017	CH01	Director's details changed for Mr Royce Antony Pauley on 20 June 2017	(2 pages)
20 Jun 2017	CH01	Director's details changed for Mr Vladimir Peksa on 20 June 2017	(2 pages)
20 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)