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MINORITY VENTURE PARTNERS 8 LIMITED

Company number 11227650

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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)
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
29 Feb 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with updates
01 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 1 ordinary share of £1.00 each into 10 ordinary shares of £0.10 each 29/01/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2024 MA Memorandum and Articles of Association
30 Jan 2024 SH02 Sub-division of shares on 29 January 2024
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 January 2024
  • GBP 1,000
29 Jan 2024 PSC01 Notification of Peter Geoffrey Cullum as a person with significant control on 29 January 2024
29 Jan 2024 PSC07 Cessation of Sandra Christine Alexander as a person with significant control on 29 January 2024
29 Jan 2024 AP01 Appointment of Mr Peter Geoffrey Cullum as a director on 29 January 2024
27 Nov 2023 CH01 Director's details changed for Mr David Alexander Clapp on 27 November 2023
27 Nov 2023 AP01 Appointment of Christian Parker as a director on 27 November 2023
03 Jul 2023 TM01 Termination of appointment of Sandra Christine Alexander as a director on 30 June 2023
03 Jul 2023 AP01 Appointment of Mr David Alexander Clapp as a director on 30 June 2023
26 Mar 2023 AA Micro company accounts made up to 30 June 2022
17 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
07 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
21 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
01 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
01 Oct 2020 PSC01 Notification of Sandra Christine Alexander as a person with significant control on 1 October 2020
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
01 Oct 2020 PSC07 Cessation of Alison Hogan as a person with significant control on 1 October 2020