MINERVA SMART CITIES LIMITED

Company number 09345906

Date	Type	Description	View / Download
18 Jun 2024	WU07	Progress report in a winding up by the court	(16 pages)
26 Jun 2023	WU07	Progress report in a winding up by the court	(15 pages)
06 May 2022	AD01	Registered office address changed from International House 12 Constance Street London E16 2DQ England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 6 May 2022	(2 pages)
04 May 2022	WU04	Appointment of a liquidator	(3 pages)
17 Jan 2022	COCOMP	Order of court to wind up	(3 pages)
03 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	(3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	(13 pages) Download iXBRL
26 Mar 2021	AD01	Registered office address changed from 12 Ogle Street London W1W 6HU England to International House 12 Constance Street London E16 2DQ on 26 March 2021	(1 page)
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	(3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(13 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(13 pages) Download iXBRL
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 10 October 2018 GBP 448.8	(3 pages)
23 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with updates	(5 pages)
11 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
25 Apr 2018	AD01	Registered office address changed from 43 Brook Street London W1K 4HJ to 12 Ogle Street London W1W 6HU on 25 April 2018	(1 page)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(12 pages) Download iXBRL
23 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 400	(4 pages)
19 Mar 2018	PSC07	Cessation of Pacific Investments Management Limited as a person with significant control on 9 March 2018	(1 page)
03 Jan 2018	TM01	Termination of appointment of Douglas Forbes Rogers as a director on 17 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Stuart David Roberts as a director on 17 December 2017	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(4 pages)
09 Nov 2017	PSC02	Notification of Pacific Investments Management Limited as a person with significant control on 30 March 2017	(2 pages)
09 Nov 2017	PSC07	Cessation of Janet Mary Turner as a person with significant control on 30 March 2017	(1 page)