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MINIVATOR GROUP LIMITED

Company number 05194271

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	PSC07	Cessation of Savaria Corporation as a person with significant control on 17 May 2024	View PDF Cessation of Savaria Corporation as a person with significant control on 17 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	PSC02	Notification of Handicare Holding Ltd as a person with significant control on 17 May 2024	View PDF Notification of Handicare Holding Ltd as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
16 Aug 2023	MR01	Registration of charge 051942710014, created on 15 August 2023	View PDF Registration of charge 051942710014, created on 15 August 2023 - link opens in a new window - 55 pages (55 pages)
10 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with updates	View PDF Confirmation statement made on 30 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	TM01	Termination of appointment of Peter Nansen Slack as a director on 14 July 2023	View PDF Termination of appointment of Peter Nansen Slack as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AP01	Appointment of Mr David John Temple as a director on 14 July 2023	View PDF Appointment of Mr David John Temple as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
08 Dec 2022	SH19	Statement of capital on 8 December 2022 GBP 1	View PDF Statement of capital on 8 December 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Dec 2022	CAP-SS	Solvency Statement dated 30/11/22	View PDF Solvency Statement dated 30/11/22 - link opens in a new window - 1 page (1 page)
08 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
25 Nov 2021	AR01	Annual return made up to 30 July 2008. List of shareholders has changed	View PDF Annual return made up to 30 July 2008. List of shareholders has changed - link opens in a new window - 9 pages (9 pages)
14 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2013 GBP 13,005,225.80	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2013 GBP 13,005,225.80 - link opens in a new window - 7 pages (7 pages)
12 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	RP04AR01	Second filing of the annual return made up to 30 July 2011	View PDF Second filing of the annual return made up to 30 July 2011 - link opens in a new window - 24 pages (24 pages)
28 Jun 2021	RP04AR01	Second filing of the annual return made up to 30 July 2010	View PDF Second filing of the annual return made up to 30 July 2010 - link opens in a new window - 24 pages (24 pages)
28 Jun 2021	RP04AR01	Second filing of the annual return made up to 30 July 2012	View PDF Second filing of the annual return made up to 30 July 2012 - link opens in a new window - 23 pages (23 pages)
28 Jun 2021	RP04AR01	Second filing of the annual return made up to 30 July 2013	View PDF Second filing of the annual return made up to 30 July 2013 - link opens in a new window - 22 pages (22 pages)
28 Jun 2021	RP04AR01	Second filing of the annual return made up to 30 July 2014	View PDF Second filing of the annual return made up to 30 July 2014 - link opens in a new window - 22 pages (22 pages)
28 Jun 2021	RP04AR01	Second filing of the annual return made up to 30 July 2015	View PDF Second filing of the annual return made up to 30 July 2015 - link opens in a new window - 22 pages (22 pages)
17 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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MINIVATOR GROUP LIMITED

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