MINARET (UK) LIMITED

Company number 03596354

Date	Type	Description	View / Download
24 Oct 2017	MR04	Satisfaction of charge 43 in full	(1 page)
24 Oct 2017	MR04	Satisfaction of charge 44 in full	(1 page)
24 Oct 2017	MR04	Satisfaction of charge 45 in full	(1 page)
24 Oct 2017	MR04	Satisfaction of charge 46 in full	(1 page)
24 Oct 2017	MR04	Satisfaction of charge 47 in full	(1 page)
24 Oct 2017	MR04	Satisfaction of charge 48 in full	(2 pages)
24 Oct 2017	MR04	Satisfaction of charge 49 in full	(2 pages)
24 Oct 2017	MR04	Satisfaction of charge 50 in full	(2 pages)
24 Oct 2017	MR04	Satisfaction of charge 51 in full	(2 pages)
24 Oct 2017	MR04	Satisfaction of charge 52 in full	(2 pages)
24 Oct 2017	MR04	Satisfaction of charge 53 in full	(2 pages)
13 Oct 2017	AP03	Appointment of Ms Saiqa Tahir Akhtar as a secretary on 1 October 2017	(2 pages)
13 Oct 2017	TM02	Termination of appointment of Yasmin Akhtar as a secretary on 1 October 2017	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
12 Jul 2017	PSC01	Notification of Tahir Mahmood Akhtar as a person with significant control on 6 April 2016	(2 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 July 2016 GBP 4	(4 pages)
31 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 10/07/2016	(4 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 10 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 31/01/2017	(7 pages)
22 Sep 2016	AD01	Registered office address changed from 3-5 Croxted Mews Croxted Road London SE24 9DA to 1st Floor Audit House 151 High Street Billericay CM12 9AB on 22 September 2016	(1 page)
23 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
13 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2	(3 pages)
22 Jun 2015	AP03	Appointment of Mrs Yasmin Akhtar as a secretary on 22 June 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Dr Tahir Mahmood Akhtar on 22 June 2015	(2 pages)
22 Jun 2015	TM02	Termination of appointment of Mjg Corporate Limited as a secretary on 22 June 2015	(1 page)