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MINOA SAVERNAKE LTD

Company number 14249459

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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)
23 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2024	PSC05	Change of details for Minoa Kbl Holdco Limited as a person with significant control on 28 March 2024	View PDF Change of details for Minoa Kbl Holdco Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from 15 Tryon Street London SW3 3LG England to Office 107 1st Floor 239 Kensington High Street London W8 6SN on 27 March 2024	View PDF Registered office address changed from 15 Tryon Street London SW3 3LG England to Office 107 1st Floor 239 Kensington High Street London W8 6SN on 27 March 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	CH01	Director's details changed for Victoria Kate Bentley Bygott-Webb on 3 August 2023	View PDF Director's details changed for Victoria Kate Bentley Bygott-Webb on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	MR01	Registration of charge 142494590001, created on 2 June 2023	View PDF Registration of charge 142494590001, created on 2 June 2023 - link opens in a new window - 31 pages (31 pages)
31 May 2023	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 - 4 pages (4 pages)
31 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Mar 2023	AA01	Current accounting period extended from 31 July 2023 to 31 August 2023	View PDF Current accounting period extended from 31 July 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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