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MINOTI LTD

Company number 09860510

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	MR04	Satisfaction of charge 098605100004 in full	View PDF Satisfaction of charge 098605100004 in full - link opens in a new window - 1 page (1 page)
20 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jun 2023	AP01	Appointment of Mr Adam Kulesza as a director on 1 June 2023	View PDF Appointment of Mr Adam Kulesza as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jan 2022	TM01	Termination of appointment of Adam Kulesza as a director on 31 December 2021	View PDF Termination of appointment of Adam Kulesza as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	CH01	Director's details changed for Mrs Tracey Beverley Carroll on 1 March 2021	View PDF Director's details changed for Mrs Tracey Beverley Carroll on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	PSC01	Notification of Avi Klein as a person with significant control on 1 October 2020	View PDF Notification of Avi Klein as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mrs Tracey Beverley Carroll as a director on 1 March 2021	View PDF Appointment of Mrs Tracey Beverley Carroll as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Adam Kulesza as a director on 1 March 2021	View PDF Appointment of Mr Adam Kulesza as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC04	Change of details for Mr Howard Moher as a person with significant control on 2 February 2021	View PDF Change of details for Mr Howard Moher as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC04	Change of details for Mr Howard Moher as a person with significant control on 1 October 2020	View PDF Change of details for Mr Howard Moher as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	MR04	Satisfaction of charge 098605100002 in full	View PDF Satisfaction of charge 098605100002 in full - link opens in a new window - 1 page (1 page)
12 Feb 2021	MR04	Satisfaction of charge 098605100001 in full	View PDF Satisfaction of charge 098605100001 in full - link opens in a new window - 1 page (1 page)
08 Feb 2021	MR01	Registration of charge 098605100004, created on 29 January 2021	View PDF Registration of charge 098605100004, created on 29 January 2021 - link opens in a new window - 53 pages (53 pages)
14 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2020	AA01	Previous accounting period shortened from 31 July 2019 to 30 June 2019	View PDF Previous accounting period shortened from 31 July 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	MR01	Registration of charge 098605100003, created on 11 November 2019	View PDF Registration of charge 098605100003, created on 11 November 2019 - link opens in a new window - 34 pages (34 pages)

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MINOTI LTD

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