MINERVA (KENSINGTON DEVELOPMENTS) LIMITED

Company number 09288964

Date	Type	Description	View / Download
10 Nov 2017	PSC02	Notification of Minerva Limited as a person with significant control on 23 January 2017	(2 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
11 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
28 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 October 2015	(22 pages)
05 Apr 2016	AP01	Appointment of Mr James Anthony Piper as a director on 31 December 2014	(2 pages)
26 Nov 2015	AP01	Appointment of Mr Colin Barry Wagman as a director on 17 November 2015	(2 pages)
24 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 65,000,001 ANNOTATION Clarification a second filed AR01 was registered on 28/04/2016	(8 pages)
31 Mar 2015	TM02	Termination of appointment of Ivan Howard Ezekiel as a secretary on 28 January 2015	(1 page)
31 Mar 2015	AP01	Appointment of Mr Michael George Cohen as a director on 31 December 2014	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Ivan Howard Ezekiel as a director on 28 January 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Timothy Claude Garnham as a director on 28 January 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Paul Jonathan Goswell as a director on 31 December 2014	(3 pages)
02 Mar 2015	AP01	Appointment of Mr Alexander Wilson Lamont as a director on 31 December 2014	(3 pages)
02 Mar 2015	AD01	Registered office address changed from , 42 Wigmore Street, London, W1U 2RY, Great Britain to 40 Queen Anne Street London W1G 9EL on 2 March 2015	(2 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 65,000,001.00	(5 pages)
25 Nov 2014	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 18 November 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 18 November 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Christopher Alan Mackie as a director on 18 November 2014	(2 pages)
25 Nov 2014	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 18 November 2014	(2 pages)
25 Nov 2014	AP03	Appointment of Ivan Howard Ezekiel as a secretary on 18 November 2014	(3 pages)
25 Nov 2014	AP01	Appointment of Mr Ivan Howard Ezekiel as a director on 18 November 2014	(3 pages)
25 Nov 2014	AP01	Appointment of Timothy Claude Garnham as a director on 18 November 2014	(3 pages)
25 Nov 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(3 pages)
18 Nov 2014	AD01	Registered office address changed from , 90 High Holborn, London, WC1V 6XX, United Kingdom to 40 Queen Anne Street London W1G 9EL on 18 November 2014	(1 page)

Previous

• 1
• 2
• 3

Next