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MINTCITY LIMITED

Company number 02140723

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Nov 2017	PSC04	Change of details for Mr David Jones as a person with significant control on 15 September 2017	View PDF Change of details for Mr David Jones as a person with significant control on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	PSC01	Notification of David Jones as a person with significant control on 6 April 2016	View PDF Notification of David Jones as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 3 November 2017	View PDF Withdrawal of a person with significant control statement on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	CH01	Director's details changed for Mr David Jones on 15 September 2017	View PDF Director's details changed for Mr David Jones on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2016	MR01	Registration of charge 021407230025, created on 27 June 2016	View PDF Registration of charge 021407230025, created on 27 June 2016 - link opens in a new window - 18 pages (18 pages)
09 Dec 2015	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 9 December 2015	View PDF Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 9 December 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	CH01	Director's details changed for Mr David Jones on 24 September 2015	View PDF Director's details changed for Mr David Jones on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 80	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 80 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	SH06	Cancellation of shares. Statement of capital on 11 December 2014 GBP 80	View PDF Cancellation of shares. Statement of capital on 11 December 2014 GBP 80 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	CH03	Secretary's details changed for Rita Lima on 20 October 2013	View PDF Secretary's details changed for Rita Lima on 20 October 2013 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
23 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	CH01	Director's details changed for Mr David Jones on 3 July 2013	View PDF Director's details changed for Mr David Jones on 3 July 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	CH01	Director's details changed for Mr David Jones on 3 July 2013	View PDF Director's details changed for Mr David Jones on 3 July 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
16 Jan 2013	CH01	Director's details changed for Mr David Jones on 19 December 2012	View PDF Director's details changed for Mr David Jones on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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MINTCITY LIMITED

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