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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)
13 Dec 2016 CS01 Confirmation statement made on 14 July 2016 with updates
01 Nov 2016 CS01 Confirmation statement made on 31 July 2016 with updates
08 May 2016 AA Accounts for a small company made up to 31 July 2015
07 May 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 2,640,758.62
04 May 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2,640,758.62384
18 Jan 2016 SH10 Particulars of variation of rights attached to shares
14 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 2,020,565.12384
28 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2,020,565.12
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 1,865,865.03
01 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1,800,865.03384
07 May 2015 AA Accounts for a small company made up to 31 July 2014
22 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 1,400,865.000
15 Dec 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,369,630
  • ANNOTATION Replacement The form replaces the AR01 registered on 23/09/2014 as it was not properly delivered
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 1,057,130.000
23 Sep 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,057,130

Statement of capital on 2014-09-23
  • GBP 1,057,130
  • ANNOTATION Replaced a replacement AR01 was registered on 15/12/2014
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 1,369,630.000
16 Jan 2014 AR01 Annual return made up to 14 July 2013 with full list of shareholders
20 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 601,930.000
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 422,000.00
07 May 2013 AA Total exemption small company accounts made up to 31 July 2012
07 May 2013 AAMD Amended accounts made up to 31 July 2011
27 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 350,000.00