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MINOAN INVESTMENTS LIMITED

Company number 05598949

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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)
13 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jun 2023	MR01	Registration of charge 055989490005, created on 31 May 2023	View PDF Registration of charge 055989490005, created on 31 May 2023 - link opens in a new window - 4 pages (4 pages)
15 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	TM01	Termination of appointment of Barry Theo as a director on 12 May 2022	View PDF Termination of appointment of Barry Theo as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	PSC02	Notification of Minoan Holdings Limited as a person with significant control on 4 May 2022	View PDF Notification of Minoan Holdings Limited as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	PSC07	Cessation of Blue Cove Investments Ltd as a person with significant control on 4 May 2022	View PDF Cessation of Blue Cove Investments Ltd as a person with significant control on 4 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 May 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 May 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	PSC02	Notification of Blue Cove Investments Ltd as a person with significant control on 10 December 2021	View PDF Notification of Blue Cove Investments Ltd as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	PSC07	Cessation of Barry Theo as a person with significant control on 10 December 2021	View PDF Cessation of Barry Theo as a person with significant control on 10 December 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2022	PSC07	Cessation of Emmanouel Kontis as a person with significant control on 10 December 2021	View PDF Cessation of Emmanouel Kontis as a person with significant control on 10 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AD01	Registered office address changed from Index House 13 Gateway Mews Ring Way London N11 2UT to 12 Gateway Mews Ring Way Bounds Green London N11 2UT on 15 December 2021	View PDF Registered office address changed from Index House 13 Gateway Mews Ring Way London N11 2UT to 12 Gateway Mews Ring Way Bounds Green London N11 2UT on 15 December 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	PSC04	Change of details for Mr Emmanouel Kontis as a person with significant control on 20 October 2016	View PDF Change of details for Mr Emmanouel Kontis as a person with significant control on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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MINOAN INVESTMENTS LIMITED

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