MINERAL NEWCO LIMITED

Company number 08516041

Date	Type	Description	View / Download
12 Nov 2020	AD01	Registered office address changed from 4240 Nash Court, John Smith Drive Oxford Business Park South Oxford OX4 2RU to 2nd Floor, Spires House, 5700 John Smith Drive, Oxford Business Park South, Oxford OX4 2RU on 12 November 2020	(1 page)
05 Jun 2020	TM01	Termination of appointment of Timothy Stephen Cabral as a director on 1 June 2020	(1 page)
05 Jun 2020	AP01	Appointment of Michele Renee O'connor as a director on 1 June 2020	(2 pages)
08 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	(4 pages)
05 Nov 2019	AA	Full accounts made up to 31 January 2019	(23 pages)
27 Sep 2019	SH20	Statement by Directors	(1 page)
27 Sep 2019	SH19	Statement of capital on 27 September 2019 GBP 99,851	(5 pages)
27 Sep 2019	CAP-SS	Solvency Statement dated 24/09/19	(1 page)
27 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 24/09/2019	(1 page)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 20 September 2019 GBP 99,851	(3 pages)
16 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	(3 pages)
12 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Feb 2019	AA	Full accounts made up to 31 January 2018	(23 pages)
08 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(5 pages)
05 Mar 2018	AA	Full accounts made up to 31 January 2017	(23 pages)
19 Jul 2017	AA	Full accounts made up to 31 January 2016	(27 pages)
17 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(4 pages)
19 Oct 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 January 2016	(3 pages)
13 Jul 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 99,850	(7 pages)
27 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Nov 2015	SH08	Change of share class name or designation	(2 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(44 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 99,850	(4 pages)
09 Oct 2015	AP01	Appointment of Mr Timothy Cabral as a director on 29 September 2015	(2 pages)