MINERVA DEVELOPMENT GROUP LIMITED

Company number 09944685

Date	Type	Description	View / Download
11 May 2018	PSC01	Notification of Patrick Murphy as a person with significant control on 8 May 2018	(2 pages)
11 May 2018	PSC07	Cessation of Daniel Robert Lea as a person with significant control on 8 May 2018	(1 page)
11 May 2018	TM01	Termination of appointment of Daniel Robert Lea as a director on 8 May 2018	(1 page)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(5 pages)
08 May 2018	AP01	Appointment of Mr Patrick Murphy as a director on 8 May 2018	(2 pages)
08 May 2018	AP01	Notice of removal of a director	(1 page)
08 May 2018	AD01	Registered office address changed from , 3 Vernhams Mews, Basingstoke, RG24 9GE, England to 61 Lilford Road London SE5 9HR on 8 May 2018	(1 page)
08 May 2018	AA	Micro company accounts made up to 31 January 2018	(3 pages) Download iXBRL
08 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08	(3 pages)
03 May 2018	PSC01	Notification of Daniel Robert Lea as a person with significant control on 3 May 2018	(2 pages)
03 May 2018	AP01	Appointment of Mr Daniel Robert Lea as a director on 3 May 2018	(2 pages)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Sep 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(4 pages)
05 Sep 2017	PSC07	Cessation of Daniel Robert Lea as a person with significant control on 3 July 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of Daniel Robert Lea as a director on 3 July 2017	(1 page)
18 Jul 2017	PSC01	Notification of Daniel Robert Lea as a person with significant control on 13 January 2017	(2 pages)
18 Jul 2017	AD01	Registered office address changed from , 42 Rowan Avenue, High Wycombe, Buckinghamshire, HP13 6JA, England to 61 Lilford Road London SE5 9HR on 18 July 2017	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(4 pages)
18 Jul 2017	PSC07	Cessation of Sharmaine Lampkin as a person with significant control on 16 January 2017	(1 page)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 1	(3 pages)
19 Jan 2017	AP01	Appointment of Mr Daniel Robert Lea as a director on 13 January 2017	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Sharmaine Lampkin as a director on 16 January 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(6 pages)
05 Apr 2016	TM01	Termination of appointment of Abul Kasem as a director on 1 April 2016	(1 page)