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MINT INTERACTIVE SOLUTIONS LTD

Company number 13622725

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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)
13 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2024	PSC01	Notification of Wesley Martin Atkinson as a person with significant control on 29 October 2024	View PDF Notification of Wesley Martin Atkinson as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	CH01	Director's details changed for Mr Wesley Martin Atkinson on 29 October 2024	View PDF Director's details changed for Mr Wesley Martin Atkinson on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC07	Cessation of Paul Raymond Service as a person with significant control on 29 October 2024	View PDF Cessation of Paul Raymond Service as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	TM01	Termination of appointment of Paul Raymond Service as a director on 29 October 2024	View PDF Termination of appointment of Paul Raymond Service as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AP01	Appointment of Mr Wesley Martin Atkinson as a director on 29 October 2024	View PDF Appointment of Mr Wesley Martin Atkinson as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	CH01	Director's details changed for Mr Michael James Ditchburn on 16 September 2024	View PDF Director's details changed for Mr Michael James Ditchburn on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Jun 2024	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)
07 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2023	PSC04	Change of details for Mr Paul Raymond Service as a person with significant control on 20 March 2023	View PDF Change of details for Mr Paul Raymond Service as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CH01	Director's details changed for Mr Paul Raymond Service on 20 March 2023	View PDF Director's details changed for Mr Paul Raymond Service on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-15 GBP 100 - link opens in a new window - 13 pages (13 pages)

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