MINERVA SKILLS UK LIMITED

Company number 09076292

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)
15 Aug 2017	PSC01	Notification of Neill Alan Friend as a person with significant control on 6 April 2016	(2 pages)
20 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
05 Apr 2017	AD01	Registered office address changed from Unit 4 Oak Tree Place Exeter EX2 8WA to 3 Kew Court Pynes Hill Rydon Lane Exeter Devon EX2 5AZ on 5 April 2017	(1 page)
30 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement 18/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
29 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(4 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
03 Dec 2015	CERTNM	Company name changed auto vr LIMITED\certificate issued on 03/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-02	(3 pages)
01 Dec 2015	TM01	Termination of appointment of Stuart Jason Cook as a director on 30 November 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Brendan Kavanagh as a director on 30 November 2015	(1 page)
30 Nov 2015	AP01	Appointment of Mr Neill Alan Friend as a director on 30 November 2015	(2 pages)
30 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 60	(4 pages)
21 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
29 Aug 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
07 Aug 2014	CERTNM	Company name changed amcom 101 LIMITED\certificate issued on 07/08/14 RES15 ‐ Change company name resolution on 2014-07-25	(4 pages)
07 Aug 2014	CONNOT	Change of name notice	(2 pages)
29 Jul 2014	AP01	Appointment of Mr Stuart Jason Cook as a director on 28 July 2014	(2 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 100	(4 pages)
09 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)