MINERVA NEUROPHYSIOLOGY LTD.

Company number 06310117

Date	Type	Description	View / Download
17 Jul 2017	PSC01	Notification of Vishwajit Hegde as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2017	AP01	Appointment of Miss Aishwarya Hegde as a director on 30 September 2016	(2 pages)
17 Jul 2017	PSC04	Change of details for Mrs Preeti Vishwajit Hegde as a person with significant control on 11 May 2017	(2 pages)
17 Jul 2017	AP01	Appointment of Mr Siddhant Hegde as a director on 30 September 2016	(2 pages)
17 Jun 2017	CH01	Director's details changed	(2 pages)
16 Jun 2017	CH01	Director's details changed for Mrs Preeti Vishwajit Hegde on 11 May 2017	(2 pages)
16 Jun 2017	CH01	Director's details changed for Dr Vishwajit Hegde on 11 May 2017	(2 pages)
16 May 2017	AA01	Previous accounting period extended from 30 December 2016 to 30 April 2017	(1 page)
12 May 2017	AP03	Appointment of Mrs Preeti Vishwajit Hegde as a secretary on 9 May 2017	(2 pages)
11 May 2017	CH01	Director's details changed for Mrs Preeti Vishwajit Hegde on 11 May 2017	(2 pages)
11 May 2017	CH01	Director's details changed for Dr Vishwajit Hegde on 11 May 2017	(2 pages)
11 May 2017	AD01	Registered office address changed from Cambrai Court 1229 Stratford Road Hall Green Birmingham B28 9AA to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 11 May 2017	(1 page)
08 Sep 2016	MISC	RP04 CS01 second filing CS01 11/07/2016 information about people with significant control	(9 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 30 December 2015	(3 pages) Download iXBRL
13 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 08/09/2016	(6 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 30 December 2014	(3 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	(4 pages)
13 Jul 2015	CH03	Secretary's details changed for Terrence William Ievers on 1 May 2015	(1 page)
28 Apr 2015	AD01	Registered office address changed from Blacksmiths Corner 68 Balsall Street Balsall Common West Midlands CV7 7AP to Cambrai Court 1229 Stratford Road Hall Green Birmingham B28 9AA on 28 April 2015	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 30 December 2013	(3 pages)
11 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	(4 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 30 December 2012	(3 pages)
11 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	(1 page)
16 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)

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