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MINERVA SUPPORTED LIVING LTD

Company number 10893499

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Company Results (links open in a new window)
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)
18 Mar 2021 AP01 Appointment of Mrs Lynn Barnes as a director on 22 February 2021
17 Mar 2021 AP01 Appointment of Grace Coralie Whittingham as a director on 22 February 2021
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 1,000
11 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2021 MA Memorandum and Articles of Association
11 Mar 2021 SH08 Change of share class name or designation
28 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
11 Sep 2020 TM02 Termination of appointment of Windsor Accountancy Limited as a secretary on 1 September 2020
02 Sep 2020 AP03 Appointment of Grace Coralie Whittingham as a secretary on 1 September 2020
02 Sep 2020 AD01 Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU England to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 2 September 2020
26 Aug 2020 AA01 Current accounting period extended from 31 August 2020 to 28 February 2021
23 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-22
25 Mar 2020 AA Accounts for a dormant company made up to 31 August 2019
04 Feb 2020 MR01 Registration of charge 108934990001, created on 24 January 2020
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
27 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
01 Aug 2019 CH01 Director's details changed for Mr Sean Alexander Lambert on 7 February 2019
01 Aug 2019 PSC04 Change of details for Mr Sean Alexander Lambert as a person with significant control on 7 February 2019
21 Feb 2019 AA Accounts for a dormant company made up to 31 August 2018
07 Feb 2019 CH01 Director's details changed for Mr Sean Alexander Lambert on 30 January 2019
07 Feb 2019 PSC04 Change of details for Mr Sean Alexander Lambert as a person with significant control on 30 January 2019
06 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
01 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-01
  • GBP 100