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MINSTER FB LTD

Company number 06400207

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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)
28 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with updates
30 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
13 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 21/12/2023
12 Jan 2024 SH02 Sub-division of shares on 21 December 2023
31 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
02 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
18 Nov 2022 MA Memorandum and Articles of Association
09 Nov 2022 CC04 Statement of company's objects
09 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
17 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
29 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
16 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with updates
12 Nov 2020 PSC04 Change of details for Mrs Ruth Margarette Murray as a person with significant control on 15 October 2020
12 Nov 2020 CH01 Director's details changed for Mrs Ruth Margarette Murray on 15 October 2020
12 Nov 2020 PSC04 Change of details for Mr James Fairweather Murray as a person with significant control on 15 October 2020
12 Nov 2020 CH01 Director's details changed for Mr James Fairweather Murray on 15 October 2020
12 Nov 2020 AD01 Registered office address changed from The Old National School Nottingham Road Southwell Nottinghamshire NG25 0LG to Old National School Nottingham Road Southwell Nottinghamshire NG25 0LG on 12 November 2020
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
24 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
23 Oct 2019 CH01 Director's details changed for Mr James Fairweather Murray on 16 October 2019
23 Oct 2019 CH01 Director's details changed for Mrs Ruth Margarette Murray on 16 October 2019
21 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-31