- Company Overview for MINOVA INTERNATIONAL LIMITED (04373275)
- Filing history for MINOVA INTERNATIONAL LIMITED (04373275)
- People for MINOVA INTERNATIONAL LIMITED (04373275)
- Charges for MINOVA INTERNATIONAL LIMITED (04373275)
- More for MINOVA INTERNATIONAL LIMITED (04373275)
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) |
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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
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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 |