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MINTY INVESTMENTS LTD

Company number 15609679

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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)
01 Nov 2024	MR01	Registration of charge 156096790003, created on 31 October 2024	View PDF Registration of charge 156096790003, created on 31 October 2024 - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	MR04	Satisfaction of charge 156096790001 in full	View PDF Satisfaction of charge 156096790001 in full - link opens in a new window - 1 page (1 page)
06 Aug 2024	MR01	Registration of charge 156096790002, created on 26 July 2024	View PDF Registration of charge 156096790002, created on 26 July 2024 - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	MR01	Registration of charge 156096790001, created on 26 July 2024	View PDF Registration of charge 156096790001, created on 26 July 2024 - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	PSC07	Cessation of Marketing Dj Limited as a person with significant control on 25 April 2024	View PDF Cessation of Marketing Dj Limited as a person with significant control on 25 April 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Jul 2024	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 - 1 page (1 page)
22 Jul 2024	PSC07	Cessation of A Person with Significant Control as a person with significant control on 25 April 2024	View PDF Cessation of A Person with Significant Control as a person with significant control on 25 April 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	PSC01	Notification of Dawn Jackson as a person with significant control on 25 April 2024	View PDF Notification of Dawn Jackson as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	TM01	Termination of appointment of Samuel Allcock as a director on 17 July 2024	View PDF Termination of appointment of Samuel Allcock as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AP01	Appointment of Mr Samuel Allcock as a director on 17 July 2024	View PDF Appointment of Mr Samuel Allcock as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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