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MINER ONE LIMITED

Company number 11126697

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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)
23 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Aug 2024	AD01	Registered office address changed from 22 Great James Street London WC1N 3ES United Kingdom to First Floor 1 Chancery Lane London WC2A 1LF on 22 August 2024	View PDF Registered office address changed from 22 Great James Street London WC1N 3ES United Kingdom to First Floor 1 Chancery Lane London WC2A 1LF on 22 August 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 27 December 2023 with updates	View PDF Confirmation statement made on 27 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 27 December 2022 with no updates	View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
03 Jan 2022	CS01	Confirmation statement made on 27 December 2021 with updates	View PDF Confirmation statement made on 27 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Dec 2020	CS01	Confirmation statement made on 27 December 2020 with no updates	View PDF Confirmation statement made on 27 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AP01	Appointment of Professor Francesco Gardin as a director on 30 December 2019	View PDF Appointment of Professor Francesco Gardin as a director on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	TM01	Termination of appointment of James Douglas Strachan Gordon as a director on 30 December 2019	View PDF Termination of appointment of James Douglas Strachan Gordon as a director on 30 December 2019 - link opens in a new window - 1 page (1 page)
30 Dec 2019	PSC02	Notification of Clear Leisure Plc as a person with significant control on 30 December 2019	View PDF Notification of Clear Leisure Plc as a person with significant control on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	PSC07	Cessation of James Douglas Strachan Gordon as a person with significant control on 30 December 2019	View PDF Cessation of James Douglas Strachan Gordon as a person with significant control on 30 December 2019 - link opens in a new window - 1 page (1 page)
30 Dec 2019	CS01	Confirmation statement made on 27 December 2019 with no updates	View PDF Confirmation statement made on 27 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with no updates	View PDF Confirmation statement made on 27 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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