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MINEL SPV 6 LIMITED

Company number 12414139

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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)
03 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-27 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Minel Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 7 May 2020	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Minel Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 7 May 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	PSC01	Notification of John Wade as a person with significant control on 4 May 2020	View PDF Notification of John Wade as a person with significant control on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AP01	Appointment of Mr John Wade as a director on 4 May 2020	View PDF Appointment of Mr John Wade as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 4 May 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 4 May 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 4 May 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 4 May 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 4 May 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 4 May 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-20 GBP 1 - link opens in a new window - 12 pages (12 pages)

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