- Company Overview for MINTAGO LIMITED (12000248)
- Filing history for MINTAGO LIMITED (12000248)
- People for MINTAGO LIMITED (12000248)
- Charges for MINTAGO LIMITED (12000248)
- More for MINTAGO LIMITED (12000248)
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) |
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25 Jul 2024 | TM01 | Termination of appointment of Shane Clifford as a director on 8 July 2024 | |
18 Mar 2024 | MR01 | Registration of charge 120002480002, created on 8 March 2024 | |
12 Mar 2024 | MR04 | Satisfaction of charge 120002480001 in full | |
29 Feb 2024 | AA | Micro company accounts made up to 31 May 2023 | |
15 Feb 2024 | CS01 | Confirmation statement made on 15 February 2024 with updates | |
08 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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08 Jan 2024 | MR01 | Registration of charge 120002480001, created on 5 January 2024 | |
13 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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13 Jul 2023 | AP01 | Appointment of Mr Shane Clifford as a director on 12 July 2023 | |
13 Jul 2023 | PSC04 | Change of details for Chieu Cao as a person with significant control on 12 July 2023 | |
06 Jul 2023 | MA | Memorandum and Articles of Association | |
06 Jul 2023 | RESOLUTIONS |
Resolutions
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28 Feb 2023 | AA | Micro company accounts made up to 31 May 2022 | |
23 Feb 2023 | CS01 | Confirmation statement made on 15 February 2023 with updates | |
27 Jan 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 November 2022
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14 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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03 Jan 2023 | AP01 | Appointment of Mr Daniel Timothy Conti as a director on 15 December 2022 | |
30 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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29 Nov 2022 | TM01 | Termination of appointment of Giles Elliott as a director on 17 November 2022 | |
09 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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07 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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31 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 20 August 2022
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19 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 25 June 2022
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21 Feb 2022 | CS01 | Confirmation statement made on 15 February 2022 with updates | |
01 Feb 2022 | AD01 | Registered office address changed from 20 Guildford Road Tunbridge Wells TN1 1SW England to Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG on 1 February 2022 |