MINORITY VENTURE PARTNERS 4 LIMITED
Company number 10331541
- Company Overview for MINORITY VENTURE PARTNERS 4 LIMITED (10331541)
- Filing history for MINORITY VENTURE PARTNERS 4 LIMITED (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) |
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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
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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 |