MINISTRY OF IDEAS REGISTERED LIMITED
Company number 08079164
- Company Overview for MINISTRY OF IDEAS REGISTERED LIMITED (08079164)
- Filing history for MINISTRY OF IDEAS REGISTERED LIMITED (08079164)
- People for MINISTRY OF IDEAS REGISTERED LIMITED (08079164)
- Charges for MINISTRY OF IDEAS REGISTERED LIMITED (08079164)
- More for MINISTRY OF IDEAS REGISTERED LIMITED (08079164)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 24 Sep 2024 | TM01 | Termination of appointment of Jana Hey as a director on 24 September 2024 | |
| 24 Sep 2024 | AP01 | Appointment of Gregory Doran as a director on 16 September 2024 | |
| 11 Jun 2024 | TM01 | Termination of appointment of David Giannetto as a director on 1 June 2024 | |
| 11 Jun 2024 | AP01 | Appointment of Kevin Kemmerer as a director on 28 May 2024 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 28 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 07 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
| 16 Nov 2022 | TM01 | Termination of appointment of Michael Alan Taylor as a director on 15 November 2022 | |
| 30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 09 Mar 2022 | PSC05 | Change of details for Innovise Limited as a person with significant control on 2 March 2022 | |
| 03 Mar 2022 | MR01 | Registration of charge 080791640002, created on 28 February 2022 | |
| 28 Feb 2022 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 February 2022 | |
| 28 Feb 2022 | AD01 | Registered office address changed from Unit 1 Waterfront Business Park Dudley Road West Midlands DY5 1LX United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 28 February 2022 | |
| 18 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
| 25 Nov 2021 | RESOLUTIONS |
Resolutions
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| 16 Nov 2021 | MR01 | Registration of charge 080791640001, created on 12 November 2021 | |
| 08 Oct 2021 | AP01 | Appointment of Ms Jana Hey as a director on 30 September 2021 | |
| 08 Oct 2021 | AP01 | Appointment of Mr David Giannetto as a director on 30 September 2021 | |
| 04 Oct 2021 | TM01 | Termination of appointment of Gordon Glenn Macneill as a director on 30 September 2021 | |
| 04 Oct 2021 | TM01 | Termination of appointment of John Leiferman as a director on 30 September 2021 | |
| 29 Jul 2021 | PSC05 | Change of details for Innovise Limited as a person with significant control on 7 April 2021 | |
| 27 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 07 Apr 2021 | AD01 | Registered office address changed from Bridge House Waterfront East Level Street Brierley Hill DY5 1XR United Kingdom to Unit 1 Waterfront Business Park Dudley Road West Midlands DY5 1LX on 7 April 2021 | |
| 12 Mar 2021 | CS01 | Confirmation statement made on 31 January 2021 with updates |