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MINT BRIDGING (2) LIMITED

Company number 12574069

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 100