MINOVA MANAGEMENT SERVICES LIMITED

Company number 03080737

Date	Type	Description	View / Download
19 Sep 2019	AP01	Appointment of Mr Nicholas James Edward Cook as a director on 19 September 2019	(2 pages)
19 Sep 2019	AP01	Appointment of Mr Nicholas James Moss as a director on 19 September 2019	(2 pages)
18 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(5 pages)
14 Jun 2019	PSC02	Notification of Bms Investment Holdings Limited as a person with significant control on 14 June 2019	(2 pages)
14 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 14 June 2019	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(6 pages)
12 May 2017	MR01	Registration of charge 030807370002, created on 5 May 2017	(24 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
26 Sep 2016	CH01	Director's details changed for Paul John Vincent on 11 July 2014	(2 pages)
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10,000	(4 pages)
27 Apr 2016	TM01	Termination of appointment of Toby Francis Ducker as a director on 31 January 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
26 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 10,000	(4 pages)
04 Jun 2015	AP03	Appointment of Mr Shaun Kevin Bryant as a secretary on 10 November 2014	(2 pages)
26 Mar 2015	TM01	Termination of appointment of James Adam Ian Hartley as a director on 26 March 2015	(1 page)
14 Nov 2014	TM01	Termination of appointment of Stephen John Harrison as a director on 3 November 2014	(1 page)
27 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Securities purchase agreement 16/10/2014	(10 pages)
20 Oct 2014	MR01	Registration of charge 030807370001, created on 16 October 2014	(65 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
13 Aug 2014	AP01	Appointment of Dane Jonathan Douetil as a director on 16 July 2014	(2 pages)
12 Aug 2014	AP01	Appointment of James Adam Ian Hartley as a director on 16 July 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr Tobias Francis Ducker as a director on 16 July 2014	(2 pages)