MINERVA SMART CITIES (DM) LIMITED

Company number 10449252

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	(3 pages)
20 Sep 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
07 Jun 2019	AA	Micro company accounts made up to 27 April 2019	(2 pages) Download iXBRL
05 Dec 2018	TM01	Termination of appointment of Ross Claddo Walker-Love as a director on 5 December 2018	(1 page)
27 Nov 2018	PSC05	Change of details for Minerva Smart Cities Limited as a person with significant control on 27 November 2018	(2 pages)
27 Nov 2018	PSC05	Change of details for Minerva Smart Cities Limited as a person with significant control on 26 April 2018	(2 pages)
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(4 pages)
24 Aug 2018	AA	Micro company accounts made up to 27 April 2018	(2 pages) Download iXBRL
18 Jun 2018	AA01	Previous accounting period extended from 31 October 2017 to 27 April 2018	(1 page)
25 Apr 2018	AD01	Registered office address changed from 43 Brook Street London W1K 4HJ United Kingdom to 12 Ogle Street London W1W 6HU on 25 April 2018	(1 page)
22 Mar 2018	AP01	Appointment of Mr Ross Claddo Walker-Love as a director on 22 March 2018	(2 pages)
08 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(4 pages)
08 Nov 2017	PSC02	Notification of Minerva Smart Cities Limited as a person with significant control on 1 June 2017	(2 pages)
08 Nov 2017	PSC07	Cessation of Janet Mary Turner Qc as a person with significant control on 1 June 2017	(1 page)
08 Nov 2017	PSC07	Cessation of Nick Robert Butler as a person with significant control on 1 June 2017	(1 page)
21 Aug 2017	TM01	Termination of appointment of Alistair Clarke as a director on 18 August 2017	(1 page)
14 Jun 2017	SH02	Sub-division of shares on 30 May 2017	(6 pages)
14 Jun 2017	SH08	Change of share class name or designation	(2 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 99.96	(4 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 30/05/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
01 Jun 2017	AP01	Appointment of Mr Alistair Clarke as a director on 1 June 2017	(2 pages)
07 Feb 2017	CERTNM	Company name changed minerva smart cities (plymouth) LIMITED\certificate issued on 07/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06	(3 pages)

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