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MINIVERSE LTD

Company number 13093443

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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)
04 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	PSC07	Cessation of Agnieszka Nadzieja as a person with significant control on 25 September 2023	View PDF Cessation of Agnieszka Nadzieja as a person with significant control on 25 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC07	Cessation of James Brian William O'donnell as a person with significant control on 25 September 2023	View PDF Cessation of James Brian William O'donnell as a person with significant control on 25 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AD01	Registered office address changed from 3 Meadow View Burford Road Lechlade GL7 3ER England to Unit 3 the Concept Centre Innovation Close Poole BH12 4QD on 25 September 2023	View PDF Registered office address changed from 3 Meadow View Burford Road Lechlade GL7 3ER England to Unit 3 the Concept Centre Innovation Close Poole BH12 4QD on 25 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Agnieszka Nadzieja as a director on 25 September 2023	View PDF Termination of appointment of Agnieszka Nadzieja as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of James Brian William O'donnell as a director on 25 September 2023	View PDF Termination of appointment of James Brian William O'donnell as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC01	Notification of Bartosz Jan Nadzieja as a person with significant control on 25 September 2023	View PDF Notification of Bartosz Jan Nadzieja as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Mr Bartosz Jan Nadzieja as a director on 25 September 2023	View PDF Appointment of Mr Bartosz Jan Nadzieja as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	CH01	Director's details changed for Mr James Brian William O'donnell on 30 April 2021	View PDF Director's details changed for Mr James Brian William O'donnell on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	CH01	Director's details changed for Miss Agnieszka Nadzieja on 30 April 2021	View PDF Director's details changed for Miss Agnieszka Nadzieja on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	PSC04	Change of details for Miss Agnieszka Nadzieja as a person with significant control on 30 April 2021	View PDF Change of details for Miss Agnieszka Nadzieja as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	PSC04	Change of details for Mr James Brian William O'donnell as a person with significant control on 30 April 2021	View PDF Change of details for Mr James Brian William O'donnell as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AD01	Registered office address changed from Flat 3 2 Elmhurst Way Carterton OX18 1GQ England to 3 Meadow View Burford Road Lechlade GL7 3ER on 18 May 2021	View PDF Registered office address changed from Flat 3 2 Elmhurst Way Carterton OX18 1GQ England to 3 Meadow View Burford Road Lechlade GL7 3ER on 18 May 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-21 GBP 100 - link opens in a new window - 13 pages (13 pages)

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MINIVERSE LTD

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