THE MINES ADVISORY GROUP

Company number 04016409

Date	Type	Description	View / Download
01 Nov 2021	TM01	Termination of appointment of Dominic Adam Kendal-Ward as a director on 22 October 2021	(1 page)
01 Nov 2021	TM01	Termination of appointment of Karen Veronica Brown as a director on 22 October 2021	(1 page)
12 Oct 2021	MA	Memorandum and Articles of Association	(24 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Oct 2021	CC04	Statement of company's objects	(2 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	(46 pages)
09 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
14 Jan 2021	CH01	Director's details changed for Ms Sonia Bate on 14 January 2021	(2 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Nov 2020	MA	Memorandum and Articles of Association	(23 pages)
02 Nov 2020	TM01	Termination of appointment of Alexander James Ayin as a director on 30 October 2020	(1 page)
30 Jul 2020	AP03	Appointment of Mrs Sarah Louise Howell as a secretary on 24 July 2020	(2 pages)
30 Jul 2020	TM02	Termination of appointment of Angela Mulholland-Wells as a secretary on 24 July 2020	(1 page)
13 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
19 May 2020	AP01	Appointment of Ms Sonia Bate as a director on 15 May 2020	(2 pages)
27 Apr 2020	AP03	Appointment of Ms Angela Mulholland-Wells as a secretary on 20 April 2020	(2 pages)
27 Apr 2020	TM02	Termination of appointment of Sarah Louise Howell as a secretary on 20 April 2020	(1 page)
01 Apr 2020	AA	Full accounts made up to 30 June 2019	(37 pages)
02 Mar 2020	CH01	Director's details changed for Ms Frances Helen Milner on 2 March 2020	(2 pages)
02 Mar 2020	CH01	Director's details changed for Mr Khaleel Desai on 2 March 2020	(2 pages)
02 Mar 2020	CH01	Director's details changed for Mr Alexander James Ayin on 2 March 2020	(2 pages)
24 Feb 2020	TM01	Termination of appointment of John Michael Shinnick as a director on 21 February 2020	(1 page)
11 Feb 2020	TM01	Termination of appointment of Diane Elizabeth Reid as a director on 7 February 2020	(1 page)
02 Jan 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
14 Nov 2019	AP01	Appointment of Mr Khaleel Desai as a director on 11 November 2019	(2 pages)