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MINERVA TECHNICAL LTD

Company number 13539966

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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)
30 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Nov 2023	CH01	Director's details changed for Mr Ross David Daniel on 7 November 2023	View PDF Director's details changed for Mr Ross David Daniel on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AD01	Registered office address changed from 3 Round Ring Gardens Penryn TR10 9BQ England to Pendyce Beach Road Heybrook Bay Plymouth Devon PL9 0BS on 7 November 2023	View PDF Registered office address changed from 3 Round Ring Gardens Penryn TR10 9BQ England to Pendyce Beach Road Heybrook Bay Plymouth Devon PL9 0BS on 7 November 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	PSC07	Cessation of Ryan Courtney Taylor as a person with significant control on 31 July 2023	View PDF Cessation of Ryan Courtney Taylor as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of Ryan Courtney Taylor as a director on 31 July 2023	View PDF Termination of appointment of Ryan Courtney Taylor as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-30 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-30 GBP 20 - link opens in a new window - 13 pages (13 pages)

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