MINMAR (1004) LIMITED

Company number 09253253

Date	Type	Description	View / Download
29 Jul 2017	AP01	Appointment of Mr Simon Ashley Arnold as a director on 17 July 2017	(2 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 7.875902	(4 pages)
21 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
30 Sep 2016	AD01	Registered office address changed from Portland House Moorfields Shalesmoor Sheffield South Yorkshire S3 8UG to Ark House Roman Ridge Road Sheffield S9 1GB on 30 September 2016	(1 page)
25 Aug 2016	AA	Group of companies' accounts made up to 27 March 2016	(29 pages)
06 Apr 2016	AUD	Auditor's resignation	(1 page)
10 Mar 2016	SH03	Purchase of own shares.	(3 pages)
21 Jan 2016	AA	Group of companies' accounts made up to 29 March 2015	(25 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 4.149653	(4 pages)
08 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 March 2015	(1 page)
03 Dec 2015	AP01	Appointment of Mr Robin Charles Sidebottom as a director on 19 October 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Russell Stanley Oakden as a director on 19 October 2015	(1 page)
23 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 3.496333	(7 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Aug 2015	MA	Memorandum and Articles of Association	(22 pages)
25 Aug 2015	MA	Memorandum and Articles of Association	(22 pages)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 3.496333	(4 pages)
04 Aug 2015	MR01	Registration of charge 092532530001, created on 31 July 2015	(36 pages)
09 Jul 2015	AD01	Registered office address changed from The Square 2 Broad Street West Sheffield S1 2BQ United Kingdom to Portland House Moorfields Shalesmoor Sheffield South Yorkshire S3 8UG on 9 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr James David Mellor as a director on 22 June 2015	(3 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 3.146333	(4 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 2.946333	(4 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 2.508333	(4 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 2.636333	(4 pages)
18 Feb 2015	AP01	Appointment of Mr James Peter Buckley as a director on 5 January 2015	(3 pages)