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MINORITY VENTURE PARTNERS 4 LIMITED

Company number 10331541

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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)
30 Oct 2024 AA01 Current accounting period extended from 30 June 2024 to 31 October 2024
20 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
15 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2023 MA Memorandum and Articles of Association
13 Sep 2023 TM01 Termination of appointment of Peter Geoffrey Cullum as a director on 31 August 2023
13 Sep 2023 TM01 Termination of appointment of David Alexander Lewis Clapp as a director on 31 August 2023
13 Sep 2023 TM01 Termination of appointment of Kim Ian Martin as a director on 31 August 2023
13 Sep 2023 AP03 Appointment of Jitendra Patel as a secretary on 31 August 2023
13 Sep 2023 AP01 Appointment of Mr Philip John Williams as a director on 31 August 2023
13 Sep 2023 AP01 Appointment of Mr Michael David Simon Edgeley as a director on 31 August 2023
13 Sep 2023 AP01 Appointment of Mr Timothy John Money as a director on 31 August 2023
13 Sep 2023 PSC02 Notification of Clear Group (Holdings) Limited as a person with significant control on 31 August 2023
13 Sep 2023 PSC07 Cessation of Peter Geoffrey Cullum as a person with significant control on 31 August 2023
15 Aug 2023 AP01 Appointment of Mr Kim Ian Martin as a director on 15 August 2023
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
03 Jul 2023 TM01 Termination of appointment of Sandra Christine Alexander as a director on 30 June 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
29 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
29 Jul 2021 TM01 Termination of appointment of James William Mccaffrey as a director on 20 July 2021
29 Jul 2021 AP01 Appointment of Mr David Alexander Lewis Clapp as a director on 20 July 2021
24 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
14 Mar 2021 SH10 Particulars of variation of rights attached to shares