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MINI INVESTMENTS 2023 LIMITED

Company number 15030080

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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	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ : a ordinary shares are authorised to transfer 30/08/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ : a ordinary shares are authorised to transfer 30/08/2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 1,099	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 1,099 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA01	Current accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AD01	Registered office address changed from Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd United Kingdom to Unit E C/O Flexiss Lower Meadow Road Handforth Wilmslow SK9 3nd on 19 December 2023	View PDF Registered office address changed from Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd United Kingdom to Unit E C/O Flexiss Lower Meadow Road Handforth Wilmslow SK9 3nd on 19 December 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-26 GBP 100 - link opens in a new window - 31 pages (31 pages)

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