MINTON WAVENDON LIMITED

Company number 09941373

Date	Type	Description	View / Download
31 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(4 pages)
01 Jul 2020	CH01	Director's details changed for Mr Mark Howard Gershinson on 1 July 2020	(2 pages)
06 Feb 2020	AA	Total exemption full accounts made up to 31 March 2019	(4 pages)
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	(3 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 30 March 2019 to 29 March 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	(3 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(4 pages)
15 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 06/01/2017	(18 pages)
10 May 2018	SH02	Sub-division of shares on 28 April 2016	(6 pages)
03 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 24/04/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
30 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Apr 2018	SH08	Change of share class name or designation	(2 pages)
25 Apr 2018	AP01	Appointment of Mr Ivor Spiro as a director on 28 April 2016	(2 pages)
24 Apr 2018	AP01	Appointment of Mr Max William Simon Ashton as a director on 28 April 2016	(2 pages)
24 Apr 2018	AP01	Appointment of Mr Robin Julian Alvarez as a director on 28 April 2016	(2 pages)
24 Apr 2018	AP01	Appointment of Mr Samuel Joseph Gaiger as a director on 28 April 2016	(2 pages)
24 Apr 2018	AP01	Appointment of Mr Peter David Needleman as a director on 28 April 2016	(2 pages)
24 Apr 2018	AP01	Appointment of Mr Andrew Simon Clarfield as a director on 28 April 2016	(2 pages)
24 Apr 2018	AP01	Appointment of Mr Elliot Michael Burkeman as a director on 28 April 2016	(2 pages)
24 Apr 2018	AP01	Appointment of Mr Jonathan Ellis Pye as a director on 28 April 2016	(2 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 200	(12 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 31 March 2017	(4 pages)
10 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)