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MINERVA BIDCO LIMITED

Company number 11279441

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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)
23 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 95 pages (95 pages)
20 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	TM01	Termination of appointment of James Robert Winnicott as a director on 26 January 2024	View PDF Termination of appointment of James Robert Winnicott as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AP01	Appointment of Mrs Alexandra Nelia Badel as a director on 26 January 2024	View PDF Appointment of Mrs Alexandra Nelia Badel as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	MR01	Registration of charge 112794410002, created on 15 November 2023	View PDF Registration of charge 112794410002, created on 15 November 2023 - link opens in a new window - 36 pages (36 pages)
20 Nov 2023	TM02	Termination of appointment of Ilaria Evans as a secretary on 20 November 2023	View PDF Termination of appointment of Ilaria Evans as a secretary on 20 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP03	Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023	View PDF Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AP03	Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023	View PDF Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	MR04	Satisfaction of charge 112794410001 in full	View PDF Satisfaction of charge 112794410001 in full - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 87 pages (87 pages)
03 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of James Michael Arnold as a director on 1 January 2023	View PDF Termination of appointment of James Michael Arnold as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP03	Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022	View PDF Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM02	Termination of appointment of William James Cooper as a secretary on 15 September 2022	View PDF Termination of appointment of William James Cooper as a secretary on 15 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of William James Cooper as a director on 15 September 2022	View PDF Termination of appointment of William James Cooper as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AP01	Appointment of Mr Christian Keen as a director on 15 September 2022	View PDF Appointment of Mr Christian Keen as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 89 pages (89 pages)
28 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	TM01	Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021	View PDF Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 75 pages (75 pages)
18 Aug 2021	AP01	Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021	View PDF Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 79 pages (79 pages)
25 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AP01	Appointment of Mr William James Cooper as a director on 31 December 2019	View PDF Appointment of Mr William James Cooper as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)

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MINERVA BIDCO LIMITED

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