MINOVA INTERNATIONAL LIMITED

Company number 04373275

Date	Type	Description	View / Download
19 Jul 2018	AP01	Appointment of Mr Hugh Marcus Pelham as a director on 15 June 2018	(2 pages)
19 Jul 2018	CH01	Director's details changed for Mr Peter Assinder on 28 June 2018	(2 pages)
15 Jul 2018	PSC02	Notification of Mintun 4 Limited as a person with significant control on 6 April 2016	(2 pages)
14 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 14 July 2018	(2 pages)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	(21 pages)
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
15 Dec 2017	TM01	Termination of appointment of Rowan Boyd Neilson as a director on 8 December 2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of Barend Johannes Mouton as a director on 8 December 2017	(1 page)
14 Dec 2017	AP01	Appointment of Mr Peter Assinder as a director on 8 December 2017	(2 pages)
04 Oct 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
21 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
11 Jan 2017	CH01	Director's details changed for Mr Matthew Ian Collins on 11 January 2017	(2 pages)
30 Nov 2016	AP01	Appointment of Mr Barend Johannes Mouton as a director on 17 November 2016	(2 pages)
22 Sep 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
05 Aug 2016	TM01	Termination of appointment of John Ferguson as a director on 23 June 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Matthew Ian Collins as a director on 23 June 2016	(2 pages)
26 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 7,000,001	(6 pages)
25 Feb 2016	CH01	Director's details changed for Dallas Leigh Wilkinson on 31 March 2015	(2 pages)
24 Feb 2016	CH01	Director's details changed for Dallas Leigh Wilkinson on 31 March 2015	(2 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
27 May 2015	TM01	Termination of appointment of Andrew Thorburn Paton as a director on 31 December 2014	(1 page)
24 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 7,000,001	(7 pages)
04 Feb 2015	CH01	Director's details changed for Mr John Ferguson on 1 January 2015	(2 pages)
09 Oct 2014	CH01	Director's details changed for Andrew Thorburn Paton on 10 June 2014	(2 pages)
09 Oct 2014	CH01	Director's details changed for Andrew Thorburn Paton on 10 June 2014	(2 pages)