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MINEL SPV 19 LIMITED

Company number 12467902

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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)
05 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 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 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)
19 Jul 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 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 1 June 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 1 June 2020 - link opens in a new window - 1 page (1 page)
01 Jun 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)
01 Jun 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)
31 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)
31 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)
31 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)
17 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-17 GBP 1 - link opens in a new window - 12 pages (12 pages)

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