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MINERVA SCIENTIFIC LIMITED

Company number 04320952

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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)
19 May 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2014 CH01 Director's details changed for Jay Nathan Madden on 23 July 2014
23 Jul 2014 CH01 Director's details changed for Ian Brown on 23 July 2014
23 Jul 2014 CH01 Director's details changed for Kai Aden Madden on 23 July 2014
27 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 40,105
02 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
22 May 2013 SH08 Change of share class name or designation
22 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Apr 2013 TM01 Termination of appointment of Terence Madden as a director
15 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
25 Oct 2012 SH03 Purchase of own shares.
12 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Oct 2012 SH06 Cancellation of shares. Statement of capital on 12 October 2012
  • GBP 59,005
05 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Jay Nathan Madden on 1 October 2011
18 Aug 2011 SH03 Purchase of own shares.
17 Aug 2011 SH06 Cancellation of shares. Statement of capital on 17 August 2011
  • GBP 79,005
17 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2011 CH01 Director's details changed for Kai Aden Madden on 21 June 2011
21 Jun 2011 CH01 Director's details changed for Jay Nathan Madden on 21 June 2011
21 Jun 2011 CH01 Director's details changed for Kai Aden Maddern on 21 June 2011