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MINESOFT LTD

Company number 03237682

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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)
15 Jan 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2025	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
27 Nov 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	PSC05	Change of details for Maltese Bidco 2 Limited as a person with significant control on 8 September 2023	View PDF Change of details for Maltese Bidco 2 Limited as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CH01	Director's details changed for Mason Paul Slaine on 17 November 2023	View PDF Director's details changed for Mason Paul Slaine on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with updates	View PDF Confirmation statement made on 29 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 31 pages (31 pages)
21 Feb 2023	AP01	Appointment of Mr David Shea as a director on 21 February 2023	View PDF Appointment of Mr David Shea as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CS01	Confirmation statement made on 29 October 2022 with updates	View PDF Confirmation statement made on 29 October 2022 with updates - link opens in a new window - 8 pages (8 pages)
15 Dec 2022	PSC02	Notification of Maltese Bidco 2 Limited as a person with significant control on 20 May 2022	View PDF Notification of Maltese Bidco 2 Limited as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC07	Cessation of Ophir Daniel as a person with significant control on 20 May 2022	View PDF Cessation of Ophir Daniel as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	PSC07	Cessation of Ann Frances Chapman-Daniel as a person with significant control on 20 May 2022	View PDF Cessation of Ann Frances Chapman-Daniel as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
19 May 2022	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 - 3 pages (3 pages)
16 May 2022	MR01	Registration of charge 032376820002, created on 13 May 2022	View PDF Registration of charge 032376820002, created on 13 May 2022 - link opens in a new window - 9 pages (9 pages)
24 Feb 2022	TM02	Termination of appointment of Ophir Daniel as a secretary on 16 February 2022	View PDF Termination of appointment of Ophir Daniel as a secretary on 16 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	TM01	Termination of appointment of Rahman Andreas Hyatt as a director on 16 February 2022	View PDF Termination of appointment of Rahman Andreas Hyatt as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	TM01	Termination of appointment of Ophir Daniel as a director on 16 February 2022	View PDF Termination of appointment of Ophir Daniel as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	TM01	Termination of appointment of Ann Frances Chapman-Daniel as a director on 16 February 2022	View PDF Termination of appointment of Ann Frances Chapman-Daniel as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AP01	Appointment of Karl Vincent Jaeger as a director on 16 February 2022	View PDF Appointment of Karl Vincent Jaeger as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AP01	Appointment of Mason Paul Slaine as a director on 16 February 2022	View PDF Appointment of Mason Paul Slaine as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 31 pages (31 pages)
01 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 5 pages (5 pages)

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MINESOFT LTD

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