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MINOVA INTERNATIONAL LIMITED

Company number 04373275

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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)
12 Sep 2024 MR01 Registration of charge 043732750032, created on 6 September 2024
29 Jul 2024 CH01 Director's details changed for Mr Michael Joseph Napoletano on 26 July 2024
15 Jul 2024 AA Full accounts made up to 31 December 2023
15 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
14 Dec 2023 TM01 Termination of appointment of Jonas Saunders as a director on 13 December 2023
14 Dec 2023 CH01 Director's details changed for Mr Ryan David Kerr on 9 January 2023
14 Dec 2023 CH01 Director's details changed for Mr Michael Joseph Napoletano on 12 February 2022
06 Nov 2023 AA Full accounts made up to 31 December 2022
25 Oct 2023 MR01 Registration of charge 043732750031, created on 17 October 2023
01 Mar 2023 CS01 Confirmation statement made on 13 February 2023 with updates
17 Feb 2023 AP01 Appointment of Mr Jonas Saunders as a director on 10 February 2023
17 Feb 2023 AA Full accounts made up to 30 September 2021
03 Nov 2022 PSC05 Change of details for Barbara Limited as a person with significant control on 2 November 2022
02 Nov 2022 AD01 Registered office address changed from 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX United Kingdom to Unit 5C Ashroyd Business Park Barnsley S74 9SB on 2 November 2022
28 Sep 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
12 Apr 2022 MA Memorandum and Articles of Association
12 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Mar 2022 TM01 Termination of appointment of Piotr Pawel Peczak as a director on 24 March 2022
14 Mar 2022 MR01 Registration of charge 043732750029, created on 28 February 2022
14 Mar 2022 MR01 Registration of charge 043732750030, created on 28 February 2022
09 Mar 2022 MR01 Registration of charge 043732750022, created on 28 February 2022
09 Mar 2022 MR01 Registration of charge 043732750023, created on 28 February 2022
09 Mar 2022 MR01 Registration of charge 043732750024, created on 28 February 2022
09 Mar 2022 MR01 Registration of charge 043732750025, created on 28 February 2022
09 Mar 2022 MR01 Registration of charge 043732750026, created on 28 February 2022