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MYNING VENTURES LTD

Company number 12182438

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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)
13 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2023	TM01	Termination of appointment of Giuseppe Accogli as a director on 12 May 2023	View PDF Termination of appointment of Giuseppe Accogli as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AA01	Previous accounting period extended from 31 August 2022 to 28 February 2023	View PDF Previous accounting period extended from 31 August 2022 to 28 February 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AD01	Registered office address changed from Fourth Floor, Warwick House 65- 66 Queen Street London EC4R 1EB United Kingdom to 80 Coleman Street London EC2R 5BJ on 17 October 2022	View PDF Registered office address changed from Fourth Floor, Warwick House 65- 66 Queen Street London EC4R 1EB United Kingdom to 80 Coleman Street London EC2R 5BJ on 17 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CH01	Director's details changed for Mr Charles Royston Watson on 3 October 2022	View PDF Director's details changed for Mr Charles Royston Watson on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CH01	Director's details changed for Raju Samtani on 3 October 2022	View PDF Director's details changed for Raju Samtani on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CH01	Director's details changed for Mr Giuseppe Accogli on 3 October 2022	View PDF Director's details changed for Mr Giuseppe Accogli on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC04	Change of details for Raju Samtani as a person with significant control on 3 October 2022	View PDF Change of details for Raju Samtani as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	View PDF Confirmation statement made on 7 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2019	AP01	Appointment of Mr Charles Royston Watson as a director on 30 August 2019	View PDF Appointment of Mr Charles Royston Watson as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AP01	Appointment of Mr Giuseppe Accogli as a director on 30 August 2019	View PDF Appointment of Mr Giuseppe Accogli as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 42.5	View PDF Statement of capital following an allotment of shares on 7 October 2019 GBP 42.5 - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-30 GBP 42.5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-30 GBP 42.5 - link opens in a new window - 10 pages (10 pages)

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MYNING VENTURES LTD

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