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MINORITY VENTURE PARTNERS 13 LIMITED

Company number 14080316

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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)
25 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Aug 2024 SH02 Sub-division of shares on 6 August 2024
09 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 06/08/2024
09 Aug 2024 MA Memorandum and Articles of Association
09 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2024 SH01 Statement of capital following an allotment of shares on 6 August 2024
  • GBP 1,000
06 Aug 2024 PSC04 Change of details for Mr Peter Geoffrey Cullum as a person with significant control on 6 August 2024
06 Aug 2024 AP01 Appointment of Mr Peter Geoffrey Cullum as a director on 6 August 2024
15 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
29 Feb 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 December 2023
21 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
27 Nov 2023 AP01 Appointment of Christian Parker as a director on 27 November 2023
27 Nov 2023 CH01 Director's details changed for Mr David Alexander Clapp on 27 November 2023
31 Oct 2023 PSC07 Cessation of Sandra Christine Alexander as a person with significant control on 4 October 2023
31 Oct 2023 PSC01 Notification of Peter Geoffrey Cullum as a person with significant control on 4 October 2023
03 Jul 2023 TM01 Termination of appointment of Sandra Christine Alexander as a director on 30 June 2023
03 Jul 2023 AP01 Appointment of Mr David Alexander Clapp as a director on 30 June 2023
30 Jun 2023 AA01 Previous accounting period extended from 31 May 2023 to 30 June 2023
17 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
02 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-02
  • GBP 1