ST MINVER PROPERTY INVESTMENTS LIMITED

Company number 08778713

Date	Type	Description	View / Download
06 Sep 2018	TM01	Termination of appointment of Christopher Roberto Tyson as a director on 19 July 2018	(1 page)
30 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-24	(2 pages)
30 May 2018	CONNOT	Change of name notice	(2 pages)
27 Apr 2018	MR01	Registration of charge 087787130002, created on 20 April 2018	(47 pages)
27 Apr 2018	MR01	Registration of charge 087787130001, created on 20 April 2018	(33 pages)
22 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
22 Nov 2017	AA	Micro company accounts made up to 28 February 2017	(4 pages) Download iXBRL
20 Apr 2017	AD01	Registered office address changed from 2 Chapel Court Church Street Landrake Saltash Cornwall PL12 5FD to 40 Normandy Way Bodmin Cornwall PL31 1HA on 20 April 2017	(1 page)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
25 Nov 2015	TM01	Termination of appointment of a director	(1 page)
25 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	(6 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL
12 Jun 2015	AA01	Previous accounting period extended from 30 November 2014 to 28 February 2015	(1 page)
17 Feb 2015	AR01	Annual return made up to 18 November 2014 with full list of shareholders	(7 pages)
17 Feb 2015	TM01	Termination of appointment of a director	(1 page)
18 Dec 2014	TM01	Termination of appointment of Mark Jones as a director on 20 November 2014	(1 page)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 1	(3 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Ian Packenas as a director	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Mark Jones as a director	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Steven Young as a director	(1 page)
18 Mar 2014	TM01	Termination of appointment of Steven Young as a director	(1 page)
18 Mar 2014	AD01	Registered office address changed from Radleigh Porthpean Beach Road St. Austell Cornwall PL26 6AU United Kingdom on 18 March 2014	(1 page)
18 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(9 pages)