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MINERVA GROWTH (NORTH EAST)

Company number 15920878

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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)
30 Dec 2024	PSC01	Notification of Elizabeth Kate Gardner as a person with significant control on 28 October 2024	View PDF Notification of Elizabeth Kate Gardner as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	PSC01	Notification of Charlotte Lucy Moyes as a person with significant control on 28 October 2024	View PDF Notification of Charlotte Lucy Moyes as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Nov 2024	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	PSC04	Change of details for Janice Rosalind Moyes as a person with significant control on 28 October 2024	View PDF Change of details for Janice Rosalind Moyes as a person with significant control on 28 October 2024 - link opens in a new window - 5 pages (5 pages)
28 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-28 GBP 1	View PDF Incorporation Statement of capital on 2024-08-28 GBP 1 - link opens in a new window - 36 pages (36 pages)

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