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MINCRON SYSTEMS LIMITED

Company number 06351292

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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)
24 Sep 2020 AP01 Appointment of Mr Lorenzo Robert Spada as a director on 8 September 2020
09 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
18 Jun 2019 TM02 Termination of appointment of Christie Joelle Ireson as a secretary on 14 June 2019
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • EUR 2,245,999
  • GBP 1
31 Jul 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • EUR 1,765,999
  • GBP 1
27 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • EUR 1,265,999
  • GBP 1
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • EUR 1,160,999
  • GBP 1
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • EUR 1,090,999
  • GBP 1
27 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
05 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • EUR 890,999
  • GBP 1
16 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • EUR 829,999
  • GBP 1
27 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • EUR 829,999
  • GBP 1
12 Aug 2015 AA Full accounts made up to 31 December 2014
13 May 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • EUR 829,999
  • GBP 1
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • EUR 389,999
  • GBP 1
01 Oct 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • EUR 364,999
  • GBP 1
06 Sep 2013 AA Full accounts made up to 31 December 2012