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MENTOR EUROPE ASSOCIATES LIMITED

Company number 09138270

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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)
12 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
05 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
23 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with updates
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 370
28 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
09 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with updates
02 Aug 2022 PSC04 Change of details for Mr Thomas David Hilliard as a person with significant control on 23 June 2022
01 Aug 2022 PSC07 Cessation of Ian William Waters as a person with significant control on 23 June 2022
01 Aug 2022 PSC07 Cessation of Victoria Waters as a person with significant control on 23 June 2022
04 Jul 2022 TM01 Termination of appointment of Ian William Waters as a director on 31 October 2021
30 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 89 b ord and 22 b ord @ £ 1 each 23/06/2022
30 Jun 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2022 SH06 Cancellation of shares. Statement of capital on 23 June 2022
  • GBP 289
28 Jun 2022 SH03 Purchase of own shares.
11 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
01 Sep 2021 CS01 Confirmation statement made on 18 July 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Mar 2021 PSC07 Cessation of Qubic Trustees Ltd as a person with significant control on 24 April 2019
15 Mar 2021 PSC01 Notification of Thomas David Hilliard as a person with significant control on 24 April 2019
04 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
29 May 2020 MA Memorandum and Articles of Association
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates