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MINDERA GROUP LIMITED

Company number 12973296

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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)
15 Mar 2021	TM01	Termination of appointment of Mónica Sofia Martins Reis as a director on 2 March 2021	View PDF Termination of appointment of Mónica Sofia Martins Reis as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
13 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Mar 2021	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)
10 Mar 2021	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)
10 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Mar 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 - 1 page (1 page)
09 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Mar 2021	SH19	Statement of capital on 9 March 2021 GBP 193,800	View PDF Statement of capital on 9 March 2021 GBP 193,800 - link opens in a new window - 7 pages (7 pages)
09 Mar 2021	CAP-SS	Solvency Statement dated 02/03/21	View PDF Solvency Statement dated 02/03/21 - link opens in a new window - 1 page (1 page)
09 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Mar 2021	PSC02	Notification of Fourten Investment Limited as a person with significant control on 28 February 2021	View PDF Notification of Fourten Investment Limited as a person with significant control on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC04	Change of details for Mr Paul John Evans as a person with significant control on 28 February 2021	View PDF Change of details for Mr Paul John Evans as a person with significant control on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 28 February 2021 GBP 204,000	View PDF Statement of capital following an allotment of shares on 28 February 2021 GBP 204,000 - link opens in a new window - 5 pages (5 pages)
26 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-26 GBP 1 ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 08/04/2021 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-26 GBP 1 ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 08/04/2021 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 11 pages (11 pages)

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