- Company Overview for MINNA TECHNOLOGIES LTD (12359568)
- Filing history for MINNA TECHNOLOGIES LTD (12359568)
- People for MINNA TECHNOLOGIES LTD (12359568)
- More for MINNA TECHNOLOGIES LTD (12359568)
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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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 |