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MINA ALPHA LIMITED

Company number 08186196

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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)
26 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
14 Aug 2017 CH01 Director's details changed for Prof Christopher Barry Wood on 6 June 2017
14 Aug 2017 CH01 Director's details changed for Mr Robert Kopple on 6 June 2017
14 Aug 2017 CH01 Director's details changed for Prof Nagy Habib on 6 June 2017
14 Aug 2017 CH01 Director's details changed for Mr Robert Sebastian Habib on 6 June 2017
14 Aug 2017 CH01 Director's details changed for Mr Peter James Jonathan Bains on 6 June 2017
11 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
06 Jun 2017 AD01 Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to Translation & Innovation Hub 80 Wood Lane London W12 0BZ on 6 June 2017
18 Jul 2016 CH01 Director's details changed for Prof Christopher Barry Wood on 15 July 2016
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
31 May 2016 AA Total exemption small company accounts made up to 31 December 2015
26 May 2016 CH01 Director's details changed for Mr Robert Sebastian Habib on 26 May 2016
25 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
01 Jul 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
09 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
23 Apr 2015 AP01 Appointment of Mr Robert Kopple as a director on 27 March 2015
12 Mar 2015 CH01 Director's details changed for Mr Robert Sebastian Habib on 7 March 2015
06 Jan 2015 CH01 Director's details changed for Professor Nagy Habib on 17 December 2014
03 Nov 2014 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
31 Oct 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
31 Oct 2014 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
31 Oct 2014 CH01 Director's details changed for Mr Peter James Jonathan Bains on 31 October 2014
31 Oct 2014 CH01 Director's details changed for Mr Robert Habib on 31 October 2014
31 Oct 2014 CH01 Director's details changed for Professor Nagy Habib on 31 October 2014