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MINERVA RESEARCH LABS LIMITED

Company number 06962200

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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)
05 Aug 2020 AA Accounts for a small company made up to 31 July 2019
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 553,674.01
06 Nov 2019 CH01 Director's details changed for Mr Catone Tony Sanguinetti on 1 November 2019
06 Nov 2019 CH01 Director's details changed for Katia Giordano on 1 November 2019
04 Sep 2019 AD01 Registered office address changed from 1-6 Yarmouth Place London W1J 7BU United Kingdom to 106 New Bond Street London W1S 1DN on 4 September 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
19 Mar 2019 AA Accounts for a small company made up to 31 July 2018
19 Mar 2019 OC S1096 Court Order to Rectify
21 Jan 2019 ANNOTATION Rectified accounts were removed from the register on 19/03/2019 pursuant to court order
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 552,944.01
21 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 552,944.01
03 May 2018 AA Accounts for a small company made up to 31 July 2017
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 552,904.01
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 551,397.95
19 Oct 2017 AUD Auditor's resignation
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 3,202,915.62
29 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
25 Aug 2017 SH06 Cancellation of shares. Statement of capital on 1 July 2017
  • GBP 3,202,915.620
27 Jul 2017 MR04 Satisfaction of charge 1 in full
30 Jun 2017 MR01 Registration of charge 069622000004, created on 29 June 2017
14 Jun 2017 MR01 Registration of charge 069622000003, created on 12 June 2017
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 2,811,718.82384
08 May 2017 AA Accounts for a small company made up to 31 July 2016
14 Mar 2017 MR01 Registration of charge 069622000002, created on 10 March 2017