Companies House does not verify the accuracy of the information filed

MINERVA'S VIRTUAL ACADEMY LTD

Company number 12973171

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Sep 2023	AP01	Appointment of Hertford King as a director on 6 September 2023	View PDF Appointment of Hertford King as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AP01	Appointment of Mr Timothy Roland Levett as a director on 6 September 2023	View PDF Appointment of Mr Timothy Roland Levett as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
05 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 4,940.74	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 4,940.74 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 4,847.95	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 4,847.95 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Aug 2022	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 - 4 pages (4 pages)
21 Jun 2022	SH02	Sub-division of shares on 13 June 2022	View PDF Sub-division of shares on 13 June 2022 - link opens in a new window - 6 pages (6 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 3 February 2022 GBP 4,500	View PDF Statement of capital following an allotment of shares on 3 February 2022 GBP 4,500 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 4,500	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 4,500 - link opens in a new window - 3 pages (3 pages)
31 May 2022	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 - 2 pages (2 pages)
31 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 May 2022	PSC04	Change of details for Mr Hugh Viney as a person with significant control on 3 February 2022	View PDF Change of details for Mr Hugh Viney as a person with significant control on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	AD01	Registered office address changed from 49 Dalberg Road London SW2 1AJ England to 3Space International House Canterbury Crescent London SW9 7QD on 27 April 2022	View PDF Registered office address changed from 49 Dalberg Road London SW2 1AJ England to 3Space International House Canterbury Crescent London SW9 7QD on 27 April 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA01	Current accounting period shortened from 31 October 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 October 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-26 GBP 70	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-26 GBP 70 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

MINERVA'S VIRTUAL ACADEMY LTD

Filter by category