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MINA FINANCIAL SOLUTIONS LIMITED

Company number 10253534

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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)
04 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
14 Jun 2019 SH08 Change of share class name or designation
04 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2019 SH01 Statement of capital following an allotment of shares on 13 May 2019
  • GBP 87.50
30 May 2019 SH01 Statement of capital following an allotment of shares on 13 May 2019
  • GBP 100.00
21 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-16
16 May 2019 PSC04 Change of details for Mr Luc Zentar as a person with significant control on 13 May 2019
16 May 2019 PSC02 Notification of Lowry Trading Ltd as a person with significant control on 13 May 2019
14 May 2019 MR01 Registration of charge 102535340001, created on 13 May 2019
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
21 Jan 2019 AD01 Registered office address changed from 2 Regents Court 6 Oldham Street Manchester M1 1JQ United Kingdom to Colony 5 Piccadilly Place Manchester M1 3BR on 21 January 2019
08 Nov 2018 PSC01 Notification of Luc Zentar as a person with significant control on 7 November 2018
08 Nov 2018 TM01 Termination of appointment of Basil Kabbani as a director on 7 November 2018
11 Oct 2018 TM01 Termination of appointment of Robert Lothian Mcneil as a director on 20 September 2018
31 Aug 2018 CS01 Confirmation statement made on 26 June 2018 with updates
04 Dec 2017 AA Unaudited abridged accounts made up to 30 June 2017
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 10.00
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 10.00
16 Nov 2017 SH08 Change of share class name or designation
16 Nov 2017 SH10 Particulars of variation of rights attached to shares
15 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2017 AP01 Appointment of Mr Basil Kabbani as a director on 19 October 2017
23 Aug 2017 CS01 Confirmation statement made on 26 June 2017 with updates
27 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-27
  • GBP 1