MINTUN 1 LIMITED

Company number 04631135

Date	Type	Description	View / Download
15 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-09	(2 pages)
05 Mar 2024	LIQ01	Declaration of solvency	(5 pages)
23 Feb 2024	600	Appointment of a voluntary liquidator	(3 pages)
22 Dec 2023	SH19	Statement of capital on 22 December 2023 GBP 1.663996	(5 pages)
22 Dec 2023	SH20	Statement by Directors	(1 page)
22 Dec 2023	CAP-SS	Solvency Statement dated 21/12/23	(1 page)
22 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 May 2023	CH01	Director's details changed for Mariam Akopian on 11 May 2023	(2 pages)
11 May 2023	PSC05	Change of details for Project Grace Holdings as a person with significant control on 11 May 2023	(2 pages)
11 May 2023	AD01	Registered office address changed from 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX United Kingdom to Building 500 Dashwood Lang Road Borne Business Park Addlestone Surrey KT15 2NX on 11 May 2023	(1 page)
13 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	(4 pages)
11 Nov 2022	AA	Full accounts made up to 30 September 2021	(20 pages)
20 Sep 2022	AP01	Appointment of Mariam Akopian as a director on 15 September 2022	(2 pages)
20 Sep 2022	TM01	Termination of appointment of Matthew Thomas Cahill as a director on 15 September 2022	(1 page)
16 Feb 2022	AP01	Appointment of Matthew Thomas Cahill as a director on 15 February 2022	(2 pages)
16 Feb 2022	TM01	Termination of appointment of Michael Joseph Napoletano as a director on 15 February 2022	(1 page)
16 Feb 2022	AP01	Appointment of Dominic Corley as a director on 15 February 2022	(2 pages)
16 Feb 2022	TM01	Termination of appointment of Piotr Pawel Peczak as a director on 15 February 2022	(1 page)
21 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	(3 pages)
26 Nov 2021	PSC02	Notification of Project Grace Holdings as a person with significant control on 29 October 2021	(2 pages)
26 Nov 2021	PSC07	Cessation of Barbara Limited as a person with significant control on 29 October 2021	(1 page)
08 Oct 2021	AA	Full accounts made up to 30 September 2020	(18 pages)
15 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	(3 pages)
02 Dec 2020	TM01	Termination of appointment of Hugh Marcus Pelham as a director on 1 December 2020	(1 page)
06 Oct 2020	AA	Full accounts made up to 30 September 2019	(19 pages)