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MINTEM LIMITED

Company number 11757885

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Company Results (links open in a new window)
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)
27 Oct 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 8 January 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/03/21	View PDF Confirmation statement made on 8 January 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/03/21 - link opens in a new window - 5 pages (5 pages)
04 Sep 2019	AA01	Current accounting period extended from 31 January 2020 to 29 February 2020	View PDF Current accounting period extended from 31 January 2020 to 29 February 2020 - link opens in a new window - 3 pages (3 pages)
21 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 22/04/2019	View PDF Resolutions RES13 ‐ Sub divided 22/04/2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	SH02	Sub-division of shares on 23 April 2019	View PDF Sub-division of shares on 23 April 2019 - link opens in a new window - 4 pages (4 pages)
15 May 2019	PSC01	Notification of Wendy Gurnell as a person with significant control on 23 April 2019	View PDF Notification of Wendy Gurnell as a person with significant control on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	PSC07	Cessation of Oliver John Gurnell as a person with significant control on 23 April 2019	View PDF Cessation of Oliver John Gurnell as a person with significant control on 23 April 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	SH01	Statement of capital following an allotment of shares on 23 April 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 23 April 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-01-20 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/01/2019	View PDF Resolutions RES13 ‐ Company business 20/01/2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
29 Jan 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-09 GBP 2 - link opens in a new window - 13 pages (13 pages)

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