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MINT HOLDINGS LIMITED

Company number 06073009

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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)
30 Aug 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
06 Jun 2024 AA Unaudited abridged accounts made up to 31 December 2023
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with updates
17 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with updates
27 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
03 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2022 SH08 Change of share class name or designation
03 Mar 2022 MA Memorandum and Articles of Association
01 Mar 2022 SH10 Particulars of variation of rights attached to shares
18 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
20 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
23 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
01 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
01 Feb 2018 AD01 Registered office address changed from 49 Post Street Godmanchester Nr Huntingdon PE29 2AQ to Ashley Grange Stoke Albany Road Ashley Market Harborough LE16 8FG on 1 February 2018
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 30 January 2017 with updates
18 Oct 2016 SH10 Particulars of variation of rights attached to shares
18 Oct 2016 SH08 Change of share class name or designation
18 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Full voting and other rights.holders of ordinary shares entitled to receive such dividends. The directors be granted power to allot shares within authorised limits. 23/09/2016