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MINORITY VENTURE PARTNERS 6 LIMITED

Company number 10870496

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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)
09 Aug 2024 SH06 Cancellation of shares. Statement of capital on 26 June 2024
  • GBP 963.72
01 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
30 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
27 Feb 2024 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
27 Nov 2023 AP01 Appointment of Christian Parker as a director on 27 November 2023
25 Jul 2023 CS01 Confirmation statement made on 17 July 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
28 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
29 Jul 2021 TM01 Termination of appointment of James William Mccaffrey as a director on 20 July 2021
29 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
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
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 1,030.02
14 Mar 2021 SH10 Particulars of variation of rights attached to shares
14 Mar 2021 SH10 Particulars of variation of rights attached to shares
14 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2021 MA Memorandum and Articles of Association
14 Mar 2021 SH08 Change of share class name or designation
01 Oct 2020 AP01 Appointment of Mrs Sandra Christine Alexander as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Alison Hogan as a director on 1 October 2020
20 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
18 May 2020 TM01 Termination of appointment of Kim Ian Martin as a director on 18 May 2020