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MINERVA ARTS & WELLBEING

Company number 10876786

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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)
12 Sep 2024	AP01	Appointment of Mrs Kathryn Jane Hatfield as a director on 5 September 2024	View PDF Appointment of Mrs Kathryn Jane Hatfield as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/03/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 05/03/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
15 Dec 2023	CH01	Director's details changed for Ms Lynne Caroline Robinson on 15 December 2023	View PDF Director's details changed for Ms Lynne Caroline Robinson on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CH01	Director's details changed for Ms Linda Procopis on 15 December 2023	View PDF Director's details changed for Ms Linda Procopis on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CH01	Director's details changed for Mr John Neil Mckay on 15 December 2023	View PDF Director's details changed for Mr John Neil Mckay on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CH01	Director's details changed for Mr George Beeching Ormerod on 15 December 2023	View PDF Director's details changed for Mr George Beeching Ormerod on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CH01	Director's details changed for Mr Daniel Wayne Mcgee on 15 December 2023	View PDF Director's details changed for Mr Daniel Wayne Mcgee on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AD01	Registered office address changed from 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG England to 31 Norfolk Street Sunderland SR1 1EE on 15 November 2023	View PDF Registered office address changed from 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG England to 31 Norfolk Street Sunderland SR1 1EE on 15 November 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC07	Cessation of Mark Burns-Cassell as a person with significant control on 26 May 2023	View PDF Cessation of Mark Burns-Cassell as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of Lesley Michelle Dixon as a director on 26 May 2023	View PDF Termination of appointment of Lesley Michelle Dixon as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of Mark Burns-Cassell as a director on 26 May 2023	View PDF Termination of appointment of Mark Burns-Cassell as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AP01	Appointment of Mr Daniel Wayne Mcgee as a director on 23 May 2023	View PDF Appointment of Mr Daniel Wayne Mcgee as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Mr George Beeching Ormerod as a director on 23 May 2023	View PDF Appointment of Mr George Beeching Ormerod as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Ms Linda Procopis as a director on 26 May 2023	View PDF Appointment of Ms Linda Procopis as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Ms Lynne Caroline Robinson as a director on 26 May 2023	View PDF Appointment of Ms Lynne Caroline Robinson as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CERTNM	Company name changed mbc arts wellbeing CIC\certificate issued on 26/05/23 RES15 ‐ Change company name resolution on 2022-12-19	View PDF Company name changed mbc arts wellbeing CIC\certificate issued on 26/05/23 RES15 ‐ Change company name resolution on 2022-12-19 - link opens in a new window - 21 pages (21 pages)
26 May 2023	CICCON	Change of name
20 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
03 Jan 2023	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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MINERVA ARTS & WELLBEING

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