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MINERAL NEWCO LIMITED

Company number 08516041

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	SH19	Statement of capital on 20 August 2024 GBP 5.161952	View PDF Statement of capital on 20 August 2024 GBP 5.161952 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Aug 2024	CAP-SS	Solvency Statement dated 11/08/24	View PDF Solvency Statement dated 11/08/24 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 14/08/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 14/08/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 14 August 2024 GBP 5,161,952	View PDF Statement of capital following an allotment of shares on 14 August 2024 GBP 5,161,952 - link opens in a new window - 3 pages (3 pages)
23 May 2024	TM01	Termination of appointment of Brent Robert Bowman as a director on 14 May 2024	View PDF Termination of appointment of Brent Robert Bowman as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AP01	Appointment of Kristine Bernice Diamond as a director on 17 May 2024	View PDF Appointment of Kristine Bernice Diamond as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Liang Dong as a director on 17 May 2024	View PDF Appointment of Liang Dong as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 22 pages (22 pages)
13 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 22 pages (22 pages)
11 Jul 2023	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 21 pages (21 pages)
27 Jun 2023	AP01	Appointment of Brent Robert Bowman as a director on 23 June 2023	View PDF Appointment of Brent Robert Bowman as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM01	Termination of appointment of Michele Renee O'connor as a director on 23 June 2023	View PDF Termination of appointment of Michele Renee O'connor as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2022	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 22 pages (22 pages)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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MINERAL NEWCO LIMITED

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