MINERVA IHT GROWTH HOLDING LIMITED

Company number 10062661

Date	Type	Description	View / Download
14 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2020	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020	(1 page)
29 Jul 2020	AA	Accounts for a dormant company made up to 31 July 2019	(8 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	(3 pages)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(4 pages)
20 Nov 2018	PSC04	Change of details for Mr Richard Norman Gore as a person with significant control on 20 November 2018	(2 pages)
20 Nov 2018	CH01	Director's details changed for Mr Richard Norman Gore on 20 November 2018	(2 pages)
30 Aug 2018	AA	Micro company accounts made up to 31 July 2018	(2 pages) Download iXBRL
16 May 2018	AD01	Registered office address changed from Level 3 207 Regent Street London W1B 3HH England to 10 Queen Street Place London EC4R 1AG on 16 May 2018	(1 page)
15 May 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(4 pages)
01 Feb 2018	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
26 Jul 2017	TM01	Termination of appointment of Ross Martin Hilton Andrews as a director on 25 July 2017	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
27 Mar 2017	AA01	Current accounting period extended from 31 March 2017 to 31 July 2017	(1 page)
04 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Ordinary shares of £1.00 numbered 1 to 1 be sub divided into 100 ordinary shares of £0.01 each 06/09/2016	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 06/09/2016	(1 page)
03 Oct 2016	SH02	Sub-division of shares on 6 September 2016	(4 pages)
26 Apr 2016	CH01	Director's details changed for Mr Phillip Reeves Knyght on 26 April 2016	(2 pages)
26 Apr 2016	CH01	Director's details changed for Mr Richard Norman Gore on 26 April 2016	(2 pages)
26 Apr 2016	AD01	Registered office address changed from Level 207 207 Regent Street London W1B 3HH England to Level 3 207 Regent Street London W1B 3HH on 26 April 2016	(1 page)
25 Apr 2016	AD01	Registered office address changed from 4th Floor, 17-19 Maddox Street Mayfair London W1S2QH United Kingdom to Level 207 207 Regent Street London W1B 3HH on 25 April 2016	(1 page)
29 Mar 2016	AP01	Appointment of Mr Ross Martin Hilton Andrews as a director on 29 March 2016	(2 pages)
15 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-15 GBP 1	(37 pages)