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MINA DIGITAL LIMITED

Company number 11641082

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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)
10 Aug 2021 PSC07 Cessation of Christopher Dalrymple as a person with significant control on 22 March 2021
06 Aug 2021 AD01 Registered office address changed from Unit 10, 1 Burton Road Unit 10 1 Burton Road Sheffield S3 8BW England to Unit 10 1 Burton Road Sheffield S3 8BW on 6 August 2021
06 Aug 2021 AD01 Registered office address changed from Mina Digital, Unit 13 1 Burton Road Sheffield S3 8BW England to Unit 10, 1 Burton Road Unit 10 1 Burton Road Sheffield S3 8BW on 6 August 2021
15 Jun 2021 AA Micro company accounts made up to 31 October 2020
23 Mar 2021 AP01 Appointment of Mr Tom Rowlands as a director on 22 March 2021
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 150.333
20 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2021 SH02 Sub-division of shares on 20 August 2020
20 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-option agreements 17/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 20/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2021 MA Memorandum and Articles of Association
20 Jan 2021 MA Memorandum and Articles of Association
20 Jan 2021 MA Memorandum and Articles of Association
20 Jan 2021 SH08 Change of share class name or designation
20 Jan 2021 SH08 Change of share class name or designation
22 Nov 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • GBP 120.3001
22 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 August 2020
  • GBP 109.6667
25 Aug 2020 AD01 Registered office address changed from 144 Charles Street Sheffield S1 2NE England to Mina Digital, Unit 13 1 Burton Road Sheffield S3 8BW on 25 August 2020
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
27 Apr 2020 AA Accounts for a dormant company made up to 31 October 2019
08 Mar 2020 AD01 Registered office address changed from Kollider Castle House Castle Street Sheffield S3 8LU England to 144 Charles Street Sheffield S1 2NE on 8 March 2020
26 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2020 SH08 Change of share class name or designation
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with updates
24 Feb 2020 AP01 Appointment of Mr Christopher Dalrymple as a director on 18 February 2020