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MINERVA MONEY MANAGEMENT LIMITED

Company number 09892504

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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)
18 Oct 2024	AD01	Registered office address changed from 17 Shirwell Crescent Furzton Milton Keynes MK4 1GA England to 17a Shirwell Crescent Furzton Milton Keynes MK4 1GA on 18 October 2024	View PDF Registered office address changed from 17 Shirwell Crescent Furzton Milton Keynes MK4 1GA England to 17a Shirwell Crescent Furzton Milton Keynes MK4 1GA on 18 October 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 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 - 9 pages (9 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 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 - 10 pages (10 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	CH01	Director's details changed for Mr Carl Roberts on 20 September 2022	View PDF Director's details changed for Mr Carl Roberts on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	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 - 1 page (1 page)
06 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Sep 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 September 2021 GBP 90,000	View PDF Statement of capital following an allotment of shares on 22 September 2021 GBP 90,000 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Nov 2020	CH03	Secretary's details changed for Mrs Cholpon Djanuzakova on 1 November 2020	View PDF Secretary's details changed for Mrs Cholpon Djanuzakova on 1 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	CH03	Secretary's details changed for Miss Cholpon Djanuzakova on 1 November 2020	View PDF Secretary's details changed for Miss Cholpon Djanuzakova on 1 November 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AP01	Appointment of Mr Carl Roberts as a director on 1 June 2019	View PDF Appointment of Mr Carl Roberts as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	TM02	Termination of appointment of Giedre Pilipaityte as a secretary on 31 May 2019	View PDF Termination of appointment of Giedre Pilipaityte as a secretary on 31 May 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	AP03	Appointment of Miss Cholpon Djanuzakova as a secretary on 31 May 2019	View PDF Appointment of Miss Cholpon Djanuzakova as a secretary on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2019	AP01	Appointment of Miss Cholpon Djanuzakova as a director on 20 December 2018	View PDF Appointment of Miss Cholpon Djanuzakova as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)

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