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M1NT HOLDINGS LIMITED

Company number 12752614

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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)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Aug 2024	PSC04	Change of details for Stephen Kirby as a person with significant control on 24 July 2020	View PDF Change of details for Stephen Kirby as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	CS01	Confirmation statement made on 25 August 2024 with updates	View PDF Confirmation statement made on 25 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	CS01	Confirmation statement made on 25 August 2020 with updates	View PDF Confirmation statement made on 25 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2020	PSC01	Notification of Jake Cornford as a person with significant control on 24 July 2020	View PDF Notification of Jake Cornford as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	PSC04	Change of details for Stephen Kirby as a person with significant control on 24 July 2020	View PDF Change of details for Stephen Kirby as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 24 July 2020 GBP 43.38	View PDF Statement of capital following an allotment of shares on 24 July 2020 GBP 43.38 - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-19 GBP .01	View PDF Incorporation Statement of capital on 2020-07-19 GBP .01 - link opens in a new window - 28 pages (28 pages)

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M1NT HOLDINGS LIMITED

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