MINERVA SCIENTIFIC LIMITED

Company number 04320952

Date	Type	Description	View / Download
29 May 2018	CS01	Confirmation statement made on 28 May 2018 with updates	(5 pages)
20 Apr 2018	PSC07	Cessation of Jay Nathan Madden as a person with significant control on 5 September 2017	(1 page)
31 Oct 2017	PSC05	Change of details for Tentamus Uk Limited as a person with significant control on 5 September 2017	(2 pages)
11 Oct 2017	AD01	Registered office address changed from Brockhurst Davies Limited the Office Village North Road Loughborough Leicestershire LE11 1QJ to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 11 October 2017	(1 page)
29 Sep 2017	PSC02	Notification of Tentamus Uk Limited as a person with significant control on 5 September 2017	(1 page)
29 Sep 2017	PSC07	Cessation of Alma Madden as a person with significant control on 5 September 2017	(1 page)
29 Sep 2017	PSC07	Cessation of David Hoyland as a person with significant control on 5 September 2017	(1 page)
29 Sep 2017	PSC07	Cessation of Ian Brown as a person with significant control on 5 September 2017	(1 page)
29 Sep 2017	PSC07	Cessation of Ian Brown as a person with significant control on 5 September 2017	(1 page)
21 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Re-designation, capital rights. 01/09/2017	(1 page)
13 Sep 2017	TM02	Termination of appointment of Alma Madden as a secretary on 5 September 2017	(1 page)
13 Sep 2017	TM01	Termination of appointment of Alma Madden as a director on 5 September 2017	(1 page)
11 Sep 2017	SH08	Change of share class name or designation	(2 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(9 pages)
01 Feb 2017	SH06	Cancellation of shares. Statement of capital on 28 March 2014 GBP 40,105	(6 pages)
23 Jan 2017	SH03	Purchase of own shares.	(3 pages)
10 Aug 2016	TM01	Termination of appointment of Kai Aden Madden as a director on 13 July 2016	(1 page)
10 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 40,105	(11 pages)
14 Jun 2016	CH01	Director's details changed for Mrs Alma Madden on 12 April 2016	(2 pages)
14 Jun 2016	CH03	Secretary's details changed for Alma Madden on 12 April 2016	(1 page)
23 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 40,105	(11 pages)

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