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MINOR POINT TECH LTD

Company number 14491396

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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)
08 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2023	CERTNM	Company name changed maintain business LIMITED\certificate issued on 15/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-15	View PDF Company name changed maintain business LIMITED\certificate issued on 15/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-15 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	PSC01	Notification of Bradley Morse as a person with significant control on 8 November 2023	View PDF Notification of Bradley Morse as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP01	Appointment of Mr Bradley Morse as a director on 8 November 2023	View PDF Appointment of Mr Bradley Morse as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 3805a 196 High Road Wood Green London N22 8HH on 15 November 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 3805a 196 High Road Wood Green London N22 8HH on 15 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	TM01	Termination of appointment of Nuala Thornton as a director on 8 November 2023	View PDF Termination of appointment of Nuala Thornton as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 8 November 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 8 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 8 November 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 8 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-17 GBP 1 - link opens in a new window - 12 pages (12 pages)

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