- Company Overview for THE MINT 2 MINT GROUP LIMITED (07743110)
- Filing history for THE MINT 2 MINT GROUP LIMITED (07743110)
- People for THE MINT 2 MINT GROUP LIMITED (07743110)
- More for THE MINT 2 MINT GROUP LIMITED (07743110)
| 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) |
|---|---|---|---|
| 25 Sep 2019 | CH01 | Director's details changed for Mr David Peter Bernard on 24 September 2019 | |
| 25 Sep 2019 | CH01 | Director's details changed for Mr David Peter Bernard on 24 September 2019 | |
| 25 Sep 2019 | PSC04 | Change of details for Mr David Peter Bernard as a person with significant control on 24 September 2019 | |
| 22 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 18 Feb 2019 | CS01 | Confirmation statement made on 28 January 2019 with updates | |
| 13 Feb 2019 | AP01 | Appointment of Mr David Peter Bernard as a director on 1 January 2019 | |
| 06 Feb 2019 | PSC04 | Change of details for Mr David Peter Bernard as a person with significant control on 6 February 2019 | |
| 31 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 05 Feb 2018 | CS01 | Confirmation statement made on 28 January 2018 with updates | |
| 24 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 02 Feb 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
| 31 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 09 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
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| 09 Feb 2016 | TM01 | Termination of appointment of Garry Mark Hall as a director on 2 June 2015 | |
| 09 Feb 2016 | TM02 | Termination of appointment of Garry Hall as a secretary on 2 June 2015 | |
| 18 May 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
| 02 Feb 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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| 02 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 27 January 2015
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| 27 Jan 2015 | TM01 | Termination of appointment of Andrea Jane Potter as a director on 27 January 2015 | |
| 27 Jan 2015 | TM01 | Termination of appointment of David Peter Bernard as a director on 27 January 2015 | |
| 27 Jan 2015 | AP01 | Appointment of Mr Garry Mark Hall as a director on 27 January 2015 | |
| 27 Jan 2015 | AP01 | Appointment of Mr James Jonathan West as a director on 27 January 2015 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 30 May 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 28 Aug 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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