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MENTA NEWHOLDCO LIMITED

Company number 14246674

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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)
19 Oct 2024	CH01	Director's details changed for Mr Craig Robert Marks on 27 September 2024	View PDF Director's details changed for Mr Craig Robert Marks on 27 September 2024 - link opens in a new window - 4 pages (4 pages)
19 Oct 2024	AD01	Registered office address changed from PO Box 4385 14246674 - Companies House Default Address Cardiff CF14 8LH to Estate Office 8 Park Village West London NW1 4AE on 19 October 2024	View PDF Registered office address changed from PO Box 4385 14246674 - Companies House Default Address Cardiff CF14 8LH to Estate Office 8 Park Village West London NW1 4AE on 19 October 2024 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	RP10	Address of person with significant control Mr Craig Robert Marks changed to 14246674 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 September 2024	View PDF Address of person with significant control Mr Craig Robert Marks changed to 14246674 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	RP09	Address of officer Ms Helene Hjortland changed to 14246674 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 September 2024	View PDF Address of officer Ms Helene Hjortland changed to 14246674 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	RP09	Address of officer Mr Craig Robert Marks changed to 14246674 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 September 2024	View PDF Address of officer Mr Craig Robert Marks changed to 14246674 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	RP05	Registered office address changed to PO Box 4385, 14246674 - Companies House Default Address, Cardiff, CF14 8LH on 16 September 2024	View PDF Registered office address changed to PO Box 4385, 14246674 - Companies House Default Address, Cardiff, CF14 8LH on 16 September 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2024	CH01	Director's details changed for Craig Robert Marks on 14 May 2024	View PDF Director's details changed for Craig Robert Marks on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CH01	Director's details changed for Ms Helene Hjortland on 14 May 2024	View PDF Director's details changed for Ms Helene Hjortland on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC04	Change of details for Craig Robert Marks as a person with significant control on 14 May 2024	View PDF Change of details for Craig Robert Marks as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jan 2024	AP01	Appointment of Ms Helene Hjortland as a director on 5 January 2024 ANNOTATION Part Admin Removed The service address on the AP01 was administratively removed from the public register on 16/09/2024 as the material was not properly delivered.	View PDF Appointment of Ms Helene Hjortland as a director on 5 January 2024 ANNOTATION Part Admin Removed The service address on the AP01 was administratively removed from the public register on 16/09/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2022	SH19	Statement of capital on 19 August 2022 GBP 7,219,000	View PDF Statement of capital on 19 August 2022 GBP 7,219,000 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Aug 2022	CAP-SS	Solvency Statement dated 19/08/22	View PDF Solvency Statement dated 19/08/22 - link opens in a new window - 1 page (1 page)
19 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 12,010,000	View PDF Statement of capital following an allotment of shares on 19 August 2022 GBP 12,010,000 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-20 GBP 1 ANNOTATION Part Admin Removed The registered office address and the service address of the director, person with significant control on the IN01 was administratively removed from the public register on 16/09/2024 as the material was not properly delivered.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-20 GBP 1 ANNOTATION Part Admin Removed The registered office address and the service address of the director, person with significant control on the IN01 was administratively removed from the public register on 16/09/2024 as the material was not properly delivered. - link opens in a new window - 10 pages (10 pages)

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