MINSTERGATE HOLDINGS LIMITED

Company number 08019778

Date	Type	Description	View / Download
24 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
10 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
12 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
18 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
26 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(24 pages)
29 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2,000	(6 pages)
04 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
27 May 2015	TM01	Termination of appointment of Michael David Gibbin as a director on 22 May 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2,000	(6 pages)
16 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
06 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2,000	(6 pages)
21 Feb 2014	AP01	Appointment of Mr Michael David Gibbin as a director	(2 pages)
22 Jan 2014	TM02	Termination of appointment of Kathryn Hodgson as a secretary	(1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 2,000.00	(5 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 2	(4 pages)
25 Jun 2013	MR01	Registration of charge 080197780001	(27 pages)
10 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(5 pages)
25 Jan 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
18 Dec 2012	CERTNM	Company name changed ultra sound equity holdings LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-01	(2 pages)
18 Dec 2012	CONNOT	Change of name notice	(2 pages)
05 Dec 2012	AP01	Appointment of Mr Phillip Richard Moses as a director	(2 pages)
05 Dec 2012	AP01	Appointment of Mr James Howard Cuff as a director	(2 pages)
05 Dec 2012	AP03	Appointment of Mrs Kathryn Emma Hodgson as a secretary	(1 page)