MINT DIGITAL LIMITED

Company number 05291445

Date	Type	Description	View / Download
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 8 June 2017 GBP 11,225	(3 pages)
30 Nov 2016	AP01	Appointment of Mr Christopher Wilson as a director on 31 August 2016	(2 pages)
30 Nov 2016	AP01	Appointment of Mr Thomas Pomfret as a director on 31 August 2016	(2 pages)
29 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
29 Nov 2016	TM01	Termination of appointment of Noam Zvi Sohachevsky as a director on 31 August 2016	(1 page)
15 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
24 Feb 2016	TM01	Termination of appointment of Cameron Price as a director on 31 December 2015	(1 page)
24 Feb 2016	TM01	Termination of appointment of Andrew Capel Bell as a director on 31 December 2015	(1 page)
24 Feb 2016	AD01	Registered office address changed from Unit 100 Exmouth House 3/11 Pine Street London EC1R 0JH to White Bear Yard 144a Clerkenwell Road London EC1R 5DF on 24 February 2016	(1 page)
11 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 10,895	(8 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
11 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 10,895	(9 pages)
11 Dec 2014	AP03	Appointment of Mr Colin Robert Miller as a secretary	(2 pages)
11 Dec 2014	TM02	Termination of appointment of a secretary	(1 page)
02 Dec 2014	AP03	Appointment of Mr Colin Robert Miller as a secretary on 2 December 2014	(2 pages)
02 Dec 2014	TM02	Termination of appointment of Ian Ball as a secretary on 1 December 2014	(1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
04 Jul 2014	TM02	Termination of appointment of David Biggs as a secretary	(1 page)
04 Jul 2014	TM01	Termination of appointment of David Biggs as a director	(1 page)
04 Jul 2014	AP03	Appointment of Mr Ian Ball as a secretary	(2 pages)
24 Feb 2014	CH01	Director's details changed for David Roger Biggs on 1 February 2014	(2 pages)
24 Feb 2014	CH03	Secretary's details changed for David Biggs on 1 February 2014	(1 page)
29 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 10,895	(10 pages)
08 Nov 2013	CH01	Director's details changed for Mr Timothy James Morgan on 25 October 2013	(2 pages)
17 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(17 pages)

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