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MINT GROUP HOLDINGS LTD.

Company number 04962275

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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)
05 Aug 2014 AAMD Amended group of companies' accounts made up to 31 March 2013
02 Apr 2014 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 9,775.6
02 Apr 2014 CH01 Director's details changed for Oliver Bengough on 17 October 2009
06 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
22 Jan 2013 SH02 Sub-division of shares on 20 November 2012
21 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
18 Dec 2012 SH10 Particulars of variation of rights attached to shares
18 Dec 2012 SH08 Change of share class name or designation
18 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
02 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 14/12/2011
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 92,820
  • ANNOTATION A second filed SH01 was registered on 02/11/2012
15 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
23 Sep 2011 AAMD Amended group of companies' accounts made up to 31 March 2010
12 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2011 AAMD Amended group of companies' accounts made up to 31 March 2010
15 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
27 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Alexander James Rutherford on 1 October 2009
22 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
06 Jul 2009 287 Registered office changed on 06/07/2009 from 24-28 nelson's row clapham london SW4 7JT
19 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
15 Dec 2008 363a Return made up to 13/11/08; full list of members