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MINT CAPITAL GROUP LTD

Company number 14199005

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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)
17 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with updates
19 Jul 2024 MR01 Registration of charge 141990050008, created on 19 July 2024
27 Jun 2024 AA Micro company accounts made up to 30 June 2023
20 Mar 2024 MR01 Registration of charge 141990050007, created on 8 March 2024
11 Jan 2024 MR01 Registration of charge 141990050006, created on 5 January 2024
08 Jan 2024 MR01 Registration of charge 141990050004, created on 3 January 2024
08 Jan 2024 MR01 Registration of charge 141990050005, created on 3 January 2024
22 Dec 2023 MR04 Satisfaction of charge 141990050002 in full
22 Dec 2023 MR04 Satisfaction of charge 141990050001 in full
28 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
04 Sep 2023 MR01 Registration of charge 141990050003, created on 30 August 2023
30 Jul 2023 CH01 Director's details changed for Mr Aron Frieder on 18 July 2023
30 Jul 2023 PSC04 Change of details for Mr Aron Frieder as a person with significant control on 30 July 2023
13 Oct 2022 MR01 Registration of charge 141990050001, created on 30 September 2022
13 Oct 2022 MR01 Registration of charge 141990050002, created on 30 September 2022
20 Sep 2022 CERTNM Company name changed eurocent (elsden) LTD\certificate issued on 20/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-16
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
16 Sep 2022 TM01 Termination of appointment of Jacob Meir Dreyfuss as a director on 16 September 2022
16 Sep 2022 PSC07 Cessation of Rivka Dreyfuss as a person with significant control on 16 September 2022
16 Sep 2022 PSC01 Notification of Aron Frieder as a person with significant control on 16 September 2022
16 Sep 2022 AP01 Appointment of Mr Aron Frieder as a director on 16 September 2022
16 Sep 2022 AD01 Registered office address changed from C/O 32 Castlewood Road London N16 6DW United Kingdom to 124 City Road London EC1V 2NX on 16 September 2022
23 Aug 2022 CERTNM Company name changed eurocent spv 25 LTD\certificate issued on 23/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-22
27 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-27
  • GBP 1