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MINERVA SMART CITIES LIMITED

Company number 09345906

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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)
09 Nov 2017	PSC07	Cessation of Nicholas Robert Butler as a person with significant control on 30 March 2017	View PDF Cessation of Nicholas Robert Butler as a person with significant control on 30 March 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 201	View PDF Statement of capital following an allotment of shares on 30 March 2017 GBP 201 - link opens in a new window - 4 pages (4 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
31 Mar 2017	AP01	Appointment of Mr Douglas Forbes Rogers as a director on 30 March 2017	View PDF Appointment of Mr Douglas Forbes Rogers as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AP01	Appointment of Mr Stuart David Roberts as a director on 30 March 2017	View PDF Appointment of Mr Stuart David Roberts as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	MR01	Registration of charge 093459060001, created on 24 February 2017	View PDF Registration of charge 093459060001, created on 24 February 2017 - link opens in a new window - 42 pages (42 pages)
09 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
17 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 99.99	View PDF Statement of capital following an allotment of shares on 15 July 2016 GBP 99.99 - link opens in a new window - 12 pages (12 pages)
21 Jul 2016	SH02	Sub-division of shares on 15 July 2016	View PDF Sub-division of shares on 15 July 2016 - link opens in a new window - 8 pages (8 pages)
20 Jul 2016	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)
20 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 15/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 15/07/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Jun 2016	AD01	Registered office address changed from Wothorpe Towers Wothorpe Hill Wothorpe on the Hill Cambridgeshire PE9 3JG to 43 Brook Street London W1K 4HJ on 27 June 2016	View PDF Registered office address changed from Wothorpe Towers Wothorpe Hill Wothorpe on the Hill Cambridgeshire PE9 3JG to 43 Brook Street London W1K 4HJ on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Apr 2016	CERTNM	Company name changed minerva (asia) LIMITED\certificate issued on 02/04/16 RES15 ‐ Change company name resolution on 2016-03-15	View PDF Company name changed minerva (asia) LIMITED\certificate issued on 02/04/16 RES15 ‐ Change company name resolution on 2016-03-15 - link opens in a new window - 2 pages (2 pages)
02 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 2	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-08 GBP 2 - link opens in a new window - 8 pages (8 pages)

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