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MINERVA WAY LIMITED

Company number 14138069

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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)
09 Dec 2024	SH01	Statement of capital following an allotment of shares on 19 November 2024 GBP 12,252,500	View PDF Statement of capital following an allotment of shares on 19 November 2024 GBP 12,252,500 - link opens in a new window - 8 pages (8 pages)
03 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 53 pages (53 pages)
08 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 58 pages (58 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 11,841,500	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 11,841,500 - link opens in a new window - 8 pages (8 pages)
07 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Feb 2023	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)
16 Feb 2023	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 - 1 page (1 page)
15 Feb 2023	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)
13 Feb 2023	AP01	Appointment of Dr. Hans-Peter Albert Bauer as a director on 9 February 2023	View PDF Appointment of Dr. Hans-Peter Albert Bauer as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Mr. Philipp Albert Braunwalder as a director on 9 February 2023	View PDF Appointment of Mr. Philipp Albert Braunwalder as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM01	Termination of appointment of Thomas Edmund Hoye as a director on 9 February 2023	View PDF Termination of appointment of Thomas Edmund Hoye as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	TM01	Termination of appointment of Jonathan Robert Brown as a director on 9 February 2023	View PDF Termination of appointment of Jonathan Robert Brown as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	TM01	Termination of appointment of Adam Starr as a director on 9 February 2023	View PDF Termination of appointment of Adam Starr as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 11,175,000	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 11,175,000 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AP01	Appointment of Mr Jonathan Robert Brown as a director on 25 November 2022	View PDF Appointment of Mr Jonathan Robert Brown as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	TM01	Termination of appointment of Gemma Carolyn Laurie as a director on 25 November 2022	View PDF Termination of appointment of Gemma Carolyn Laurie as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	CERTNM	Company name changed minerva way residential developments LIMITED\certificate issued on 09/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-02	View PDF Company name changed minerva way residential developments LIMITED\certificate issued on 09/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-02 - link opens in a new window - 3 pages (3 pages)
27 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-27 GBP 4,700,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-27 GBP 4,700,000 - link opens in a new window - 10 pages (10 pages)

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MINERVA WAY LIMITED

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