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MINORITY VENTURE PARTNERS 9 LIMITED

Company number 09708602

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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)
01 Oct 2020 TM01 Termination of appointment of Alison Hogan as a director on 1 October 2020
23 Sep 2020 CS01 Confirmation statement made on 28 July 2020 with updates
18 May 2020 TM01 Termination of appointment of Kim Ian Martin as a director on 18 May 2020
18 May 2020 AP01 Appointment of Mrs Alison Hogan as a director on 18 May 2020
27 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
11 Oct 2019 SH02 Sub-division of shares on 30 September 2019
11 Oct 2019 SH08 Change of share class name or designation
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 1,000
10 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 618 sub-division 30/09/2019
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2019 PSC07 Cessation of James William Mccaffrey as a person with significant control on 30 September 2019
01 Oct 2019 PSC07 Cessation of Kim Ian Martin as a person with significant control on 30 September 2019
01 Oct 2019 AP01 Appointment of Mr Peter Geoffrey Cullum as a director on 30 September 2019
01 Oct 2019 PSC04 Change of details for Mr Peter Geoffrey Cullum as a person with significant control on 30 September 2019
29 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with updates
05 Mar 2019 AD01 Registered office address changed from Evolution House St. Leonards Road, Allington Maidstone ME16 0LS England to Venture House St. Leonards Road Allington Maidstone ME16 0LS on 5 March 2019
22 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-14
14 Jan 2019 AA01 Current accounting period shortened from 31 July 2019 to 30 June 2019
14 Jan 2019 AA Accounts for a dormant company made up to 31 July 2018
01 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
30 Jul 2018 PSC07 Cessation of David Andrew Perry as a person with significant control on 1 January 2018
24 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
01 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
12 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
11 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
29 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-29
  • GBP 1