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MINORITY VENTURE PARTNERS 11 LIMITED

Company number 12226210

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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)
08 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with updates
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Jun 2024 SH02 Sub-division of shares on 10 May 2024
07 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 10/05/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2024 MA Memorandum and Articles of Association
04 Jun 2024 PSC01 Notification of Peter Geoffrey Cullum as a person with significant control on 10 May 2024
04 Jun 2024 PSC07 Cessation of Sandra Christine Alexander as a person with significant control on 10 May 2024
04 Jun 2024 AP01 Appointment of Mr Peter Geoffrey Cullum as a director on 10 May 2024
27 Feb 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 December 2023
28 Nov 2023 AP01 Appointment of Christian Parker as a director on 27 November 2023
28 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
03 Jul 2023 TM01 Termination of appointment of Sandra Christine Alexander as a director on 30 June 2023
02 Jun 2023 AA Micro company accounts made up to 30 September 2022
06 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
29 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
29 Jul 2021 TM01 Termination of appointment of James William Mccaffrey as a director on 20 July 2021
29 Jul 2021 AP01 Appointment of Mr David Alexander Lewis Clapp as a director on 20 July 2021
21 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
01 Oct 2020 PSC01 Notification of Sandra Christine Alexander as a person with significant control on 1 October 2020
01 Oct 2020 AP01 Appointment of Mrs Sandra Christine Alexander as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Alison Hogan as a director on 1 October 2020
01 Oct 2020 PSC07 Cessation of Alison Hogan as a person with significant control on 1 October 2020
25 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
18 May 2020 TM01 Termination of appointment of Kim Ian Martin as a director on 18 May 2020