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MINMAR (1004) LIMITED

Company number 09253253

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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)
18 Feb 2015	AP01	Appointment of Mr Russell Stanley Oakden as a director on 5 January 2015	View PDF Appointment of Mr Russell Stanley Oakden as a director on 5 January 2015 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 2.504333	View PDF Statement of capital following an allotment of shares on 19 November 2014 GBP 2.504333 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
21 Nov 2014	AD01	Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to The Square 2 Broad Street West Sheffield S1 2BQ on 21 November 2014	View PDF Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to The Square 2 Broad Street West Sheffield S1 2BQ on 21 November 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AP01	Appointment of Ms Julia Ann Charles as a director on 19 November 2014	View PDF Appointment of Ms Julia Ann Charles as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	View PDF Current accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-07 GBP .000002	View PDF Incorporation Statement of capital on 2014-10-07 GBP .000002 - link opens in a new window - 32 pages (32 pages)

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