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MINERVA SC SOLUTIONS LIMITED

Company number 10937068

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2024	PSC04	Change of details for Miss Janet Mary Turner Qc as a person with significant control on 2 September 2024	View PDF Change of details for Miss Janet Mary Turner Qc as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	CH01	Director's details changed for Miss Janet Mary Turner Qc on 13 June 2024	View PDF Director's details changed for Miss Janet Mary Turner Qc on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Allocation of dividends 18/11/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Allocation of dividends 18/11/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AD01	Registered office address changed from 12 Ogle Street London W1W 6HU England to 24 Kent Road East Molesey KT8 9JZ on 4 November 2021	View PDF Registered office address changed from 12 Ogle Street London W1W 6HU England to 24 Kent Road East Molesey KT8 9JZ on 4 November 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA01	Current accounting period extended from 31 August 2019 to 28 February 2020	View PDF Current accounting period extended from 31 August 2019 to 28 February 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF Registered office address changed from 43 Brook Street London W1K 4HJ United Kingdom to 12 Ogle Street London W1W 6HU on 25 April 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-30 GBP 2 - link opens in a new window - 13 pages (13 pages)

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MINERVA SC SOLUTIONS LIMITED

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