MINERVA EQUITY LIMITED

Company number 11279452

Date	Type	Description	View / Download
03 Jan 2023	TM01	Termination of appointment of James Michael Arnold as a director on 1 January 2023	(1 page)
22 Sep 2022	TM02	Termination of appointment of William James Cooper as a secretary on 15 September 2022	(1 page)
22 Sep 2022	AP03	Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022	(2 pages)
04 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	(92 pages)
28 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	(9 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 39,834.96938	(6 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 3 November 2021 GBP 39,831.46938	(6 pages)
22 Oct 2021	TM01	Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021	(1 page)
07 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(77 pages)
11 Aug 2021	CH01	Director's details changed for Mr Andrew Robert Findlay on 11 August 2021	(2 pages)
02 Aug 2021	AP01	Appointment of Mr Andrew Robert Findlay as a director on 1 August 2021	(2 pages)
26 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with updates	(5 pages)
20 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(82 pages)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 22 October 2020 GBP 39,805.21838	(6 pages)
09 Nov 2020	AP01	Appointment of Mr Neil Anthony Mcilroy as a director on 9 November 2020	(2 pages)
09 Nov 2020	TM01	Termination of appointment of Fabrice Fouletier as a director on 9 November 2020	(1 page)
17 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
17 Sep 2020	MA	Memorandum and Articles of Association	(89 pages)
03 Sep 2020	MA	Memorandum and Articles of Association	(89 pages)
29 Jul 2020	TM01	Termination of appointment of Christopher Marc Afors as a director on 30 June 2020	(1 page)
25 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with updates	(5 pages)
20 Feb 2020	AP01	Appointment of Mr Eric Julien Maurice Romain Victor Ellul as a director on 20 February 2020	(2 pages)
24 Dec 2019	AP03	Appointment of Mr William James Cooper as a secretary on 23 December 2019	(2 pages)
23 Dec 2019	TM02	Termination of appointment of Ian Vincent Cusden as a secretary on 23 December 2019	(1 page)
29 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(73 pages)