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MINT GLOBAL LIMITED

Company number 05370305

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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)
14 Jul 2017 TM01 Termination of appointment of Nick Illston as a director on 10 July 2017
14 Jul 2017 AP01 Appointment of Mr Martin Mark Woolley as a director on 10 July 2017
14 Jul 2017 AP01 Appointment of Mr James Edward Moss as a director on 10 July 2017
14 Jul 2017 AD01 Registered office address changed from 2nd Floor Cardiff House Tilling Road London NW2 1LJ to 4 Abbey Wood Road Kings Hill West Malling ME19 4AB on 14 July 2017
11 Jul 2017 PSC07 Cessation of Nick Illston as a person with significant control on 10 July 2017
05 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Sep 2016 AP03 Appointment of Mr Mark Timmis as a secretary on 14 September 2016
22 Jul 2016 RP04AR01 Second filing of the annual return made up to 21 February 2016
26 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 February 2016
15 Apr 2016 AR01 Annual return
Statement of capital on 2016-04-15
  • GBP 100

Statement of capital on 2016-07-22
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 26/05/2016
  • ANNOTATION Clarification a second filed AR01 was registered on 29/05/2016 and again on 22/07/2016
13 Nov 2015 SH08 Change of share class name or designation
13 Nov 2015 SH10 Particulars of variation of rights attached to shares
05 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
28 Apr 2015 CH01 Director's details changed for Mr Nick Illston on 1 February 2015
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
10 Mar 2014 CH01 Director's details changed for Mr Nick Illston on 1 December 2013
14 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
01 Mar 2013 CH01 Director's details changed for Mr Nick Illston on 20 February 2013
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 CH01 Director's details changed for Nick Illston on 1 April 2012