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MINNA TECHNOLOGIES LTD

Company number 12359568

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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)
15 Nov 2024 PSC02 Notification of Mastercard/Europay U.K. Limited as a person with significant control on 1 November 2024
15 Nov 2024 PSC09 Withdrawal of a person with significant control statement on 15 November 2024
14 Nov 2024 AP01 Appointment of Erik Jozef Stessens as a director on 1 November 2024
14 Nov 2024 TM01 Termination of appointment of Amanda Jo Mesler as a director on 1 November 2024
12 Jul 2024 AA Accounts for a small company made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
18 Dec 2023 PSC08 Notification of a person with significant control statement
18 Dec 2023 PSC07 Cessation of Joakim Sjöblom as a person with significant control on 18 December 2023
03 Nov 2023 AP01 Appointment of Mr Navpreet Singh Randhawa as a director on 10 October 2023
03 Nov 2023 AP01 Appointment of Ms Amanda Jo Mesler as a director on 10 October 2023
03 Nov 2023 TM01 Termination of appointment of Dan Joakim Sjoblom as a director on 10 October 2023
19 Sep 2023 AD01 Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 19 September 2023
25 Jun 2023 AA Accounts for a small company made up to 31 December 2022
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2023 AP04 Appointment of Goodwille Limited as a secretary on 23 February 2023
23 Feb 2023 CS01 Confirmation statement made on 6 December 2022 with no updates
22 Jul 2022 AA Accounts for a small company made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
04 Nov 2021 PSC01 Notification of Joakim Sjöblom as a person with significant control on 4 November 2021
04 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 4 November 2021
08 Oct 2021 TM01 Termination of appointment of Edward Medcalf as a director on 8 October 2021
18 Jun 2021 AA Accounts for a small company made up to 31 December 2020
28 Apr 2021 TM02 Termination of appointment of Goodwille Limited as a secretary on 1 April 2021
19 Feb 2021 CS01 Confirmation statement made on 10 December 2020 with no updates