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MINERVA TRAINING AND RECRUITMENT LIMITED

Company number 15349810

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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)
13 Jan 2025	TM01	Termination of appointment of Neville Rodgers as a director on 13 January 2025	View PDF Termination of appointment of Neville Rodgers as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with updates	View PDF Confirmation statement made on 12 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2024	PSC01	Notification of Fraser Rodgers as a person with significant control on 1 October 2024	View PDF Notification of Fraser Rodgers as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	PSC04	Change of details for Mr Neville Rodgers as a person with significant control on 1 October 2024	View PDF Change of details for Mr Neville Rodgers as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	CH01	Director's details changed for Mr Neville Rodgers on 12 December 2024	View PDF Director's details changed for Mr Neville Rodgers on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mrs Helen Catherine Skea as a director on 30 October 2024	View PDF Appointment of Mrs Helen Catherine Skea as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Fraser Rodgers as a director on 30 October 2024	View PDF Appointment of Mr Fraser Rodgers as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AD01	Registered office address changed from , 60 Somerset Cottages, Sunderland, SR3 1BX, England to Minerva House 60 Somerset Cottages Sunderland Tyne & Wear SR3 1BX on 30 October 2024	View PDF Registered office address changed from , 60 Somerset Cottages, Sunderland, SR3 1BX, England to Minerva House 60 Somerset Cottages Sunderland Tyne & Wear SR3 1BX on 30 October 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	CERTNM	Company name changed minerva training LIMITED\certificate issued on 08/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-01	View PDF Company name changed minerva training LIMITED\certificate issued on 08/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-01 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AD01	Registered office address changed from , Hallgate House 9 Grange Terrace, Sunderland, SR2 7DF, England to Minerva House 60 Somerset Cottages Sunderland Tyne & Wear SR3 1BX on 8 August 2024	View PDF Registered office address changed from , Hallgate House 9 Grange Terrace, Sunderland, SR2 7DF, England to Minerva House 60 Somerset Cottages Sunderland Tyne & Wear SR3 1BX on 8 August 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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