MINERVA.SCIENCE LIMITED

Company number 10272358

Date	Type	Description	View / Download
16 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Apr 2019	MR01	Registration of charge 102723580004, created on 9 April 2019	(47 pages)
15 Apr 2019	MR01	Registration of charge 102723580003, created on 9 April 2019	(61 pages)
08 Nov 2018	AP01	Appointment of Mr Roger Charles Ramsden as a director on 6 November 2018	(2 pages)
26 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-19	(3 pages)
10 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
04 Apr 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
17 Jan 2018	MR01	Registration of charge 102723580002, created on 12 January 2018	(60 pages)
13 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
25 Jan 2017	AP01	Appointment of Mr Johan Andries Strydom as a director on 18 January 2017	(2 pages)
25 Jan 2017	AP01	Appointment of Mr Kevin Michael Withington as a director on 18 January 2017	(2 pages)
25 Jan 2017	AP01	Appointment of Mr Charles More as a director on 18 January 2017	(2 pages)
25 Jan 2017	TM01	Termination of appointment of Michael Quinn as a director on 18 January 2017	(1 page)
23 Jan 2017	MR01	Registration of charge 102723580001, created on 18 January 2017	(61 pages)
14 Nov 2016	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
11 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-11 GBP 1	(11 pages)

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