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MINTINA LIMITED

Company number 11627273

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	PSC04	Change of details for Mr Giuseppe Sole as a person with significant control on 1 October 2024	View PDF Change of details for Mr Giuseppe Sole as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	CH01	Director's details changed for Mr Giuseppe Sole on 1 October 2024	View PDF Director's details changed for Mr Giuseppe Sole on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	PSC04	Change of details for Mr Giuseppe Sole as a person with significant control on 1 October 2021	View PDF Change of details for Mr Giuseppe Sole as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CH01	Director's details changed for Mr Giuseppe Sole on 1 October 2021	View PDF Director's details changed for Mr Giuseppe Sole on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	PSC04	Change of details for Mr Giuseppe Sole as a person with significant control on 1 October 2020	View PDF Change of details for Mr Giuseppe Sole as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	CH01	Director's details changed for Mr Giuseppe Sole on 1 October 2020	View PDF Director's details changed for Mr Giuseppe Sole on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2019	TM02	Termination of appointment of Sole Associates Accountants Ltd as a secretary on 24 October 2019	View PDF Termination of appointment of Sole Associates Accountants Ltd as a secretary on 24 October 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	AP04	Appointment of Sole Associates Svr Ltd as a secretary on 24 October 2019	View PDF Appointment of Sole Associates Svr Ltd as a secretary on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 100,100	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 100,100 - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-17 GBP 100 - link opens in a new window - 11 pages (11 pages)

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MINTINA LIMITED

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