MINTONS SOLICITORS LIMITED

Company number 08144693

Date	Type	Description	View / Download
27 Jun 2017	PSC01	Notification of Julia Morrill as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of Simon Julian Minton as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	TM01	Termination of appointment of Lindsey Lobley as a director on 13 April 2017	(1 page)
23 Jun 2017	CH03	Secretary's details changed for Elizabeth Irene Minton on 16 June 2017	(1 page)
22 Jun 2017	CH01	Director's details changed for Mr Simon Julian Minton on 16 June 2017	(2 pages)
22 Jun 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 November 2016	(1 page)
06 Feb 2017	AP01	Appointment of Sahida Patel as a director on 6 February 2017	(2 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 11,500	(5 pages)
12 Jan 2017	AP01	Appointment of Mr Philip Marshall Goldberg as a director on 1 December 2016	(2 pages)
12 Jan 2017	AP01	Appointment of Mrs Lindsey Lobley as a director on 1 December 2016	(2 pages)
12 Jan 2017	AP01	Appointment of Mrs Julia Morrill as a director on 1 December 2016	(2 pages)
12 Jan 2017	AD01	Registered office address changed from 12 Heaton's Court Leeds LS1 4LJ to 26/27 Park Square West Leeds LS1 2PL on 12 January 2017	(1 page)
01 Dec 2016	MR01	Registration of charge 081446930002, created on 1 December 2016	(20 pages)
11 Oct 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
04 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
21 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1	(4 pages)
24 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1	(4 pages)
17 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
08 Apr 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
07 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(4 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Company purchase solicitors practice from simon minton 26/11/2012	(1 page)