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MINT VENTURES SYNDICATE LIMITED

Company number SC644878

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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)
05 Nov 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
04 Nov 2024 RP04AP01 Second filing for the appointment of Mrs Susan Margaret Godman as a director
15 Oct 2024 TM01 Termination of appointment of Carolyn Margaret Currie as a director on 30 September 2024
15 Oct 2024 AP01 Appointment of Mrs Susan Margaret Godman as a director on 14 December 2023
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 04/11/2024.
15 Oct 2024 PSC07 Cessation of Carolyn Margaret Currie as a person with significant control on 30 September 2024
11 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
30 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
16 Oct 2023 AP01 Appointment of Ms Mary Jane Brouwers as a director on 12 October 2023
16 Oct 2023 TM01 Termination of appointment of Lynne Cadenhead as a director on 31 August 2023
30 Aug 2023 PSC07 Cessation of Lynne Cadenhead as a person with significant control on 30 August 2023
27 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
24 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
29 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
29 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
09 Aug 2021 AA Micro company accounts made up to 31 October 2020
06 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
06 Nov 2020 TM01 Termination of appointment of Sally-Anne Mary Hunter as a director on 24 October 2020
06 Nov 2020 PSC01 Notification of Gillian Patricia Fleming as a person with significant control on 18 October 2019
06 Nov 2020 PSC07 Cessation of Sally-Anne Mary Hunter as a person with significant control on 24 October 2020
29 Nov 2019 AP01 Appointment of Gillian Patricia Fleming as a director on 18 October 2019
18 Oct 2019 NEWINC Incorporation