- Company Overview for MINT BRIDGING (2) LIMITED (12574069)
- Filing history for MINT BRIDGING (2) LIMITED (12574069)
- People for MINT BRIDGING (2) LIMITED (12574069)
- Charges for MINT BRIDGING (2) LIMITED (12574069)
- More for MINT BRIDGING (2) LIMITED (12574069)
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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27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
08 May 2024 | CS01 | Confirmation statement made on 27 April 2024 with no updates | |
31 Oct 2023 | MR01 | Registration of charge 125740690002, created on 24 October 2023 | |
28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
09 May 2023 | CS01 | Confirmation statement made on 27 April 2023 with updates | |
09 May 2023 | CH01 | Director's details changed for Mr Richard Showman on 9 May 2023 | |
28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
25 Sep 2022 | AP01 | Appointment of Mr Joel Simon Rosenblatt as a director on 22 September 2022 | |
25 Sep 2022 | TM01 | Termination of appointment of Jonathan Mills as a director on 22 September 2022 | |
12 May 2022 | CS01 | Confirmation statement made on 27 April 2022 with no updates | |
02 Feb 2022 | AP01 | Appointment of Mr Jonathan Mills as a director on 1 February 2022 | |
02 Feb 2022 | TM01 | Termination of appointment of Edmund Anthony William Kramers as a director on 1 February 2022 | |
02 Feb 2022 | AP01 | Appointment of Mr Jonathan Hugh Rose as a director on 15 November 2021 | |
02 Feb 2022 | AP01 | Appointment of Mr Edmund Anthony William Kramers as a director on 15 November 2021 | |
06 Dec 2021 | PSC05 | Change of details for Mint Property Finance Group Limited as a person with significant control on 15 November 2021 | |
29 Nov 2021 | RESOLUTIONS |
Resolutions
|
|
29 Nov 2021 | MA | Memorandum and Articles of Association | |
24 Nov 2021 | SH08 | Change of share class name or designation | |
16 Nov 2021 | MR01 | Registration of charge 125740690001, created on 15 November 2021 | |
06 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
28 Sep 2021 | AA01 | Previous accounting period shortened from 30 April 2021 to 31 December 2020 | |
04 May 2021 | CS01 | Confirmation statement made on 27 April 2021 with no updates | |
01 Mar 2021 | AP01 | Appointment of Mr Richard Showman as a director on 1 March 2021 | |
27 Apr 2020 | NEWINC |
Incorporation
Statement of capital on 2020-04-27
|