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MINTIVO LTD

Company number 09850820

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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)
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 1,000
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 1,000
15 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
15 Sep 2020 PSC07 Cessation of Jake Jefferies as a person with significant control on 30 June 2020
14 Sep 2020 PSC01 Notification of Steven John Healy as a person with significant control on 1 July 2020
14 Sep 2020 PSC01 Notification of Christopher Joseph Gough as a person with significant control on 1 July 2020
05 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
03 Jul 2020 CH01 Director's details changed for Mr Steven John Healy on 2 July 2020
03 Jul 2020 CH01 Director's details changed for Mr Jake Robert Jeffries on 2 July 2020
03 Jul 2020 CH01 Director's details changed for Mr Mark Rodney Adams on 2 July 2020
03 Jul 2020 CH01 Director's details changed for Mr Mark Rodney Adams on 20 April 2020
03 Jul 2020 CH01 Director's details changed for Mr Chris Gough on 1 July 2020
04 Feb 2020 RP04AP01 Second filing for the appointment of David Swift as a director
17 Jan 2020 CH01 Director's details changed for Mr Chris Gough on 17 January 2020
19 Dec 2019 PSC04 Change of details for Mr Mark Rodney Adams as a person with significant control on 18 December 2019
19 Dec 2019 CH01 Director's details changed for Mr Mark Rodney Adams on 18 December 2019
29 Nov 2019 AP01 Appointment of Mr David Swift as a director on 1 November 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 04/02/2020
20 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates
07 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jan 2019 AD01 Registered office address changed from 3-4 New Road Chippenham Witshire SN15 1EJ England to 2 Avon Reach Avon Reach Chippenham SN15 1EE on 8 January 2019
06 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
16 Mar 2018 AP01 Appointment of Mr Chris Gough as a director on 9 February 2018
16 Mar 2018 AP01 Appointment of Mr Steven John Healy as a director on 9 February 2018
06 Mar 2018 AD01 Registered office address changed from 5 Collen Close Chippenham Wiltshire SN14 0UD United Kingdom to 3-4 New Road Chippenham Witshire SN15 1EJ on 6 March 2018