Companies House does not verify the accuracy of the information filed

MINORITY VENTURE PARTNERS 10 LIMITED

Company number 12223028

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
29 Jul 2021	TM01	Termination of appointment of James William Mccaffrey as a director on 20 July 2021	View PDF Termination of appointment of James William Mccaffrey as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AP01	Appointment of Mr David Alexander Lewis Clapp as a director on 20 July 2021	View PDF Appointment of Mr David Alexander Lewis Clapp as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2021	SH02	Sub-division of shares on 27 January 2021	View PDF Sub-division of shares on 27 January 2021 - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 27/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 27/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 980	View PDF Statement of capital following an allotment of shares on 27 January 2021 GBP 980 - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mr Peter Geoffrey Cullum as a director on 27 January 2021	View PDF Appointment of Mr Peter Geoffrey Cullum as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC01	Notification of Peter Geoffrey Cullum as a person with significant control on 27 January 2021	View PDF Notification of Peter Geoffrey Cullum as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC07	Cessation of Sandra Christine Alexander as a person with significant control on 27 January 2021	View PDF Cessation of Sandra Christine Alexander as a person with significant control on 27 January 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	PSC01	Notification of Sandra Christine Alexander as a person with significant control on 1 October 2020	View PDF Notification of Sandra Christine Alexander as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mrs Sandra Christine Alexander as a director on 1 October 2020	View PDF Appointment of Mrs Sandra Christine Alexander as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Alison Hogan as a director on 1 October 2020	View PDF Termination of appointment of Alison Hogan as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	PSC07	Cessation of Alison Hogan as a person with significant control on 1 October 2020	View PDF Cessation of Alison Hogan as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	TM01	Termination of appointment of Kim Ian Martin as a director on 18 May 2020	View PDF Termination of appointment of Kim Ian Martin as a director on 18 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	AP01	Appointment of Mrs Alison Hogan as a director on 18 May 2020	View PDF Appointment of Mrs Alison Hogan as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	PSC07	Cessation of Kim Ian Martin as a person with significant control on 18 May 2020	View PDF Cessation of Kim Ian Martin as a person with significant control on 18 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	PSC01	Notification of Alison Hogan as a person with significant control on 18 May 2020	View PDF Notification of Alison Hogan as a person with significant control on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AP01	Appointment of Mr James William Mccaffrey as a director on 15 October 2019	View PDF Appointment of Mr James William Mccaffrey as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-23 GBP 1	View PDF Incorporation Statement of capital on 2019-09-23 GBP 1 - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

MINORITY VENTURE PARTNERS 10 LIMITED

Filter by category