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MINERVA SIMULATORS LIMITED

Company number 15741541

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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)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 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)
12 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AD01	Registered office address changed from 7 Reeves Close Whetstone Leicester LE8 6YQ England to Winston Avenue Winston Avenue Croft Leicester LE9 3GQ on 4 June 2024	View PDF Registered office address changed from 7 Reeves Close Whetstone Leicester LE8 6YQ England to Winston Avenue Winston Avenue Croft Leicester LE9 3GQ on 4 June 2024 - link opens in a new window - 1 page (1 page)
25 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-25 GBP 96 GBP 2 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-25 GBP 96 GBP 2 GBP 2 - link opens in a new window - 13 pages (13 pages)

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