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MINERVA.SCIENCE LIMITED

Company number 10272358

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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)
06 Jan 2025	MR04	Satisfaction of charge 102723580002 in full	View PDF Satisfaction of charge 102723580002 in full - link opens in a new window - 1 page (1 page)
06 Jan 2025	MR04	Satisfaction of charge 102723580003 in full	View PDF Satisfaction of charge 102723580003 in full - link opens in a new window - 1 page (1 page)
06 Jan 2025	MR04	Satisfaction of charge 102723580004 in full	View PDF Satisfaction of charge 102723580004 in full - link opens in a new window - 1 page (1 page)
06 Jan 2025	MR04	Satisfaction of charge 102723580001 in full	View PDF Satisfaction of charge 102723580001 in full - link opens in a new window - 1 page (1 page)
02 Jan 2025	PSC07	Cessation of Project Policy Bidco Limited as a person with significant control on 20 December 2024	View PDF Cessation of Project Policy Bidco Limited as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025	PSC02	Notification of Granite Underwriting Limited as a person with significant control on 20 December 2024	View PDF Notification of Granite Underwriting Limited as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
16 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
07 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	TM01	Termination of appointment of Alan Keith Whalley as a director on 30 January 2023	View PDF Termination of appointment of Alan Keith Whalley as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
01 Sep 2022	TM01	Termination of appointment of Kevin Michael Withington as a director on 31 August 2022	View PDF Termination of appointment of Kevin Michael Withington as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2020	AP01	Appointment of Mr Alan Keith Whalley as a director on 8 July 2020	View PDF Appointment of Mr Alan Keith Whalley as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	PSC02	Notification of Project Policy Bidco Limited as a person with significant control on 30 June 2020	View PDF Notification of Project Policy Bidco Limited as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	PSC07	Cessation of My Policy Limited as a person with significant control on 30 June 2020	View PDF Cessation of My Policy Limited as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	TM01	Termination of appointment of Roger Charles Ramsden as a director on 27 February 2020	View PDF Termination of appointment of Roger Charles Ramsden as a director on 27 February 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
16 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)

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MINERVA.SCIENCE LIMITED

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