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MINTUS GROUP LIMITED

Company number 12642197

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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)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 9,735.28	View PDF Statement of capital following an allotment of shares on 20 September 2021 GBP 9,735.28 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 9,271.7	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 9,271.7 - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2021	CH01	Director's details changed for Mr Tamer Ozmen on 22 July 2021	View PDF Director's details changed for Mr Tamer Ozmen on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
02 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
02 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 22/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 22/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 May 2021	SH02	Sub-division of shares on 22 September 2020	View PDF Sub-division of shares on 22 September 2020 - link opens in a new window - 4 pages (4 pages)
02 May 2021	SH01	Statement of capital following an allotment of shares on 22 September 2020 GBP 8,669.50	View PDF Statement of capital following an allotment of shares on 22 September 2020 GBP 8,669.50 - link opens in a new window - 4 pages (4 pages)
02 May 2021	SH01	Statement of capital following an allotment of shares on 13 December 2020 GBP 9,216.70	View PDF Statement of capital following an allotment of shares on 13 December 2020 GBP 9,216.70 - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	AP01	Appointment of Maarten Slendebroek as a director on 24 September 2020	View PDF Appointment of Maarten Slendebroek as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Aston House Cornwall Avenue London N3 1LF on 4 March 2021	View PDF Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Aston House Cornwall Avenue London N3 1LF on 4 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP01	Appointment of Mr Daglar Cizmeci as a director on 24 September 2020	View PDF Appointment of Mr Daglar Cizmeci as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-03 GBP 1 - link opens in a new window - 44 pages (44 pages)

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