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LETTER'S EDGE LTD

Company number 11553318

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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)
15 Jan 2025 CERTNM Company name changed minano LTD\certificate issued on 15/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-14
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
09 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
26 Jun 2023 AA Micro company accounts made up to 30 September 2022
05 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
21 Apr 2022 AA Micro company accounts made up to 30 September 2021
07 Oct 2021 PSC04 Change of details for Mrs Geraldine Arbuthnott as a person with significant control on 7 October 2021
08 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
16 Mar 2021 AA Micro company accounts made up to 30 September 2020
21 Dec 2020 AAMD Amended micro company accounts made up to 30 September 2019
22 Oct 2020 CS01 Confirmation statement made on 4 September 2020 with updates
04 Sep 2020 AA Micro company accounts made up to 30 September 2019
08 Aug 2020 PSC04 Change of details for Mr Jack Patrick Arbuthnott as a person with significant control on 8 August 2020
08 Aug 2020 PSC01 Notification of Geraldine Arbuthnott as a person with significant control on 17 January 2020
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 100.00
21 Jan 2020 SH08 Change of share class name or designation
21 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 17/01/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
12 Jul 2019 AP01 Appointment of Mrs Geraldine Arbuthnott as a director on 12 April 2019
14 Jan 2019 CH01 Director's details changed for Mr Jack Partick Arbuthnott on 14 January 2019
05 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-05
  • GBP 1