Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MINT CONSULTING (CRM) LIMITED

Company number 14994129

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2024 PSC04 Change of details for Mr Richard Samuel Joyce as a person with significant control on 11 October 2024
14 Oct 2024 SH01 Statement of capital following an allotment of shares on 11 October 2024
  • GBP 2,775
14 Oct 2024 PSC04 Change of details for Mr Richard Samuel Joyce as a person with significant control on 11 October 2024
14 Oct 2024 PSC02 Notification of Ldh Investments Limited as a person with significant control on 11 October 2024
19 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with updates
03 Jun 2024 MA Memorandum and Articles of Association
03 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2024 AP01 Appointment of Mr Christian John Pepper as a director on 5 April 2024
08 Apr 2024 AP01 Appointment of Mr Edward Sebastian Foster as a director on 5 April 2024
05 Apr 2024 AP01 Appointment of Mr David Astill Harrison as a director on 5 April 2024
18 Jan 2024 AA01 Current accounting period shortened from 31 July 2024 to 30 June 2024
21 Nov 2023 MA Memorandum and Articles of Association
21 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divided/this authority revokes and replaces unexcercised authorities previously granted 13/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2023 SH01 Statement of capital following an allotment of shares on 13 October 2023
  • GBP 2,650
10 Nov 2023 SH02 Sub-division of shares on 13 October 2023
09 Nov 2023 SH08 Change of share class name or designation
12 Jul 2023 PSC04 Change of details for Mr Samuel Joyce as a person with significant control on 12 July 2023
12 Jul 2023 CH01 Director's details changed for Mr Samuel Joyce on 12 July 2023
11 Jul 2023 NEWINC Incorporation
Statement of capital on 2023-07-11
  • GBP 1