MINIMA INVESTMENTS LLP - History of Changes


DateDescription
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-11-09 update statutory_documents LLP MEMBER APPOINTED DMYTRII KUZICHEV
2023-11-09 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DMYTRII KUZICHEV
2023-11-07 update statutory_documents LLP MEMBER APPOINTED DMYTRII KUZICHEV
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-01 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-04 update statutory_documents LLP MEMBER APPOINTED MR HENRY CHARLES ROBERT CHADWICK
2023-04-04 update statutory_documents LLP MEMBER APPOINTED MR TOBY OLIVER BELLARS
2023-03-14 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY STEPHEN ROBERT WAKEFIELD / 09/03/2023
2023-03-14 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS JANE CAROLE WAKEFIELD / 09/03/2023
2023-01-23 update statutory_documents LLP MEMBER APPOINTED MR DAVID REYNOLDS
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES
2023-01-18 update statutory_documents CORPORATE LLP MEMBER APPOINTED CURRAN PROPERTIES
2023-01-04 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DMYTRII KUZICHEV
2022-11-14 update statutory_documents LLP MEMBER APPOINTED SIOBHAN BAILEY HAYLES
2022-11-14 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CRITERION CORP
2022-11-10 update statutory_documents LLP MEMBER APPOINTED MISS SOPHIE NATASHA MORRISON
2022-11-10 update statutory_documents LLP MEMBER APPOINTED MR GEORGE POWELL
2022-11-10 update statutory_documents CORPORATE LLP MEMBER APPOINTED YONDER TOR LTD
2022-09-07 update statutory_documents LLP MEMBER APPOINTED JOSE ESCOFET BECERRO
2022-09-07 update statutory_documents LLP MEMBER APPOINTED NAZMA LOUISE PORTCH
2022-09-01 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-03 update statutory_documents LLP MEMBER APPOINTED BEN PARKER
2022-08-03 update statutory_documents LLP MEMBER APPOINTED MR CAMERON IQBAL
2022-07-18 update statutory_documents LLP MEMBER APPOINTED ARTEM ONISHCHUCK
2022-07-18 update statutory_documents LLP MEMBER APPOINTED IRYNA POKROVSKA
2022-07-18 update statutory_documents LLP MEMBER APPOINTED SERHIL DANYLIUK
2022-06-20 update statutory_documents LLP MEMBER APPOINTED ANDREI GRIU
2022-06-20 update statutory_documents LLP MEMBER APPOINTED DMYTRII KUZICHEV
2022-05-31 update statutory_documents LLP MEMBER APPOINTED MR LEE WILLIS
2022-05-19 update statutory_documents LLP MEMBER APPOINTED DAVID WILLIAM MOORE
2022-05-18 update statutory_documents CORPORATE LLP MEMBER APPOINTED COGITENT VENTURES LTD
2022-05-18 update statutory_documents CORPORATE LLP MEMBER APPOINTED CRITERION CORP
2022-05-18 update statutory_documents CORPORATE LLP MEMBER APPOINTED GANAPATI LLC
2022-04-12 update statutory_documents LLP MEMBER APPOINTED FRANCISCO AGUILERA ZUHEROS
2022-04-12 update statutory_documents LLP MEMBER APPOINTED MR CONSTANTIN IONUT PREDA
2022-04-12 update statutory_documents CORPORATE LLP MEMBER APPOINTED ALVES VENTURES LIMITED
2022-04-12 update statutory_documents CORPORATE LLP MEMBER APPOINTED BIG BRAIN HOLDINGS LTD
2022-02-16 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL ROBERT HEBDON / 14/02/2022
2022-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES
2022-01-12 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KIM WALLER
2022-01-05 update statutory_documents LLP MEMBER APPOINTED MR JAMES PARDOE
2022-01-05 update statutory_documents LLP MEMBER APPOINTED MR PETER JAMES EDWARD CHEEK
2022-01-05 update statutory_documents CORPORATE LLP MEMBER APPOINTED KRYPTO VENTURES LTD
2022-01-05 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JESSE GUEST
2021-12-31 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JUTTLA ARMADEEP / 29/12/2021
2021-12-30 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MATHEW GEORGE BUTTRICK / 30/12/2021
2021-11-08 update statutory_documents LLP MEMBER APPOINTED MR BENJAMIN HARRIS
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-05 update statutory_documents CORPORATE LLP MEMBER APPOINTED DEX VENTURES
2021-10-05 update statutory_documents CORPORATE LLP MEMBER APPOINTED GSR MARKETS LTD
2021-10-05 update statutory_documents CORPORATE LLP MEMBER APPOINTED PANTERA VENTURES LTD
2021-10-05 update statutory_documents CORPORATE LLP MEMBER APPOINTED ZB NETWORK TECHNOLOGY PTE LTD
2021-09-15 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-09 update statutory_documents CORPORATE LLP MEMBER APPOINTED AGE GLOBAL FUND LLC
2021-08-09 update statutory_documents CORPORATE LLP MEMBER APPOINTED AGE GLOBAL MANAGEMENT LLC
2021-08-09 update statutory_documents CORPORATE LLP MEMBER APPOINTED HOWARDS LIMITED
2021-08-09 update statutory_documents CORPORATE LLP MEMBER APPOINTED KINGSWAY FRONTIER CONSUMER OPPORTUNITIES GROWTH FUND LTD
2021-07-13 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BLOCKCHANGE VENTURES II GP LLC / 23/10/2020
2021-07-13 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BLOCKCHANGE VENTURES II LP / 23/10/2020
2021-07-13 update statutory_documents CORPORATE LLP MEMBER APPOINTED BLOCKCHANGE VENTURES II GP LLC
2021-07-13 update statutory_documents CORPORATE LLP MEMBER APPOINTED BLOCKCHANGE VENTURES II LP
2021-06-02 update statutory_documents LLP MEMBER APPOINTED ANTON DZIUBA
2021-06-02 update statutory_documents LLP MEMBER APPOINTED CHRIS GALE
2021-06-02 update statutory_documents LLP MEMBER APPOINTED YEDDULA ADITHYA
2021-04-19 update statutory_documents LLP MEMBER APPOINTED MR FRANK TITLEY
2021-04-19 update statutory_documents LLP MEMBER APPOINTED TED HART
2021-04-13 update statutory_documents LLP MEMBER APPOINTED CHRISTOPHER MARTIN KEATING
2021-04-13 update statutory_documents LLP MEMBER APPOINTED DAVID ALFRED PYNE
2021-04-13 update statutory_documents LLP MEMBER APPOINTED DEMITRI LEONIDAS
2021-04-13 update statutory_documents LLP MEMBER APPOINTED DR BENJAMIN JAMES HIBBERD
2021-04-13 update statutory_documents LLP MEMBER APPOINTED JAMES COFFEY
2021-04-13 update statutory_documents LLP MEMBER APPOINTED JOSEPH COLLINS
2021-04-13 update statutory_documents LLP MEMBER APPOINTED LUIS MOURE
2021-04-13 update statutory_documents LLP MEMBER APPOINTED MAX MUCKO
2021-04-13 update statutory_documents LLP MEMBER APPOINTED MR JESSE ALEXANDER GUEST
2021-04-13 update statutory_documents LLP MEMBER APPOINTED MR KIM WALLER
2021-04-13 update statutory_documents LLP MEMBER APPOINTED MR NICHOLAS SIMON TRUMBLE
2021-04-13 update statutory_documents LLP MEMBER APPOINTED MR ROBERT DAVID FAHERTY
2021-04-13 update statutory_documents LLP MEMBER APPOINTED MR STEFFAN CHELLAND
2021-04-13 update statutory_documents LLP MEMBER APPOINTED PAUL FRANCIS MERIDETH
2021-04-13 update statutory_documents LLP MEMBER APPOINTED SEGUN OLAPADE AZEEZ
2021-04-12 update statutory_documents LLP MEMBER APPOINTED DONATAS RUNELLE
2021-04-12 update statutory_documents LLP MEMBER APPOINTED DR KEIR ELMSLIE JAMES PHILIP
2021-04-12 update statutory_documents LLP MEMBER APPOINTED ELEANOR WIGHAM KARNEY NEWMAN
2021-04-12 update statutory_documents LLP MEMBER APPOINTED IBRAHIM PETKAR
2021-04-12 update statutory_documents LLP MEMBER APPOINTED MR ADAM DIGBY KNIGHT
2021-04-12 update statutory_documents LLP MEMBER APPOINTED MR CHRISTOPHER ROBIN GAMBLIN
2021-04-12 update statutory_documents LLP MEMBER APPOINTED MR DUNCAN CHARLES SCHWAB
2021-04-12 update statutory_documents LLP MEMBER APPOINTED MR GEORGE HENRY CHARLES LOUIS COLE
2021-04-12 update statutory_documents LLP MEMBER APPOINTED MR MATTHEW ROBERT COLLINS
2021-04-12 update statutory_documents LLP MEMBER APPOINTED MR ODAY ABDUL LATIF
2021-04-12 update statutory_documents LLP MEMBER APPOINTED MR PETER JAMES FLEMING
2021-04-12 update statutory_documents LLP MEMBER APPOINTED MR SEAN ANTHONY TITLEY
2021-04-12 update statutory_documents LLP MEMBER APPOINTED MS KIRAN SHARMA
2021-04-07 delete address GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BD
2021-04-07 insert address 15 WESTFERRY CIRCUS LONDON ENGLAND E14 4HD
2021-04-07 update registered_address
2021-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON W1W 8BD UNITED KINGDOM
2021-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES
2021-02-05 update statutory_documents LLP MEMBER APPOINTED MR MAX WILLEM ZONNEVELD
2021-02-03 update statutory_documents LLP MEMBER APPOINTED MR DAVID BRIAN DONKIN
2021-01-05 update statutory_documents LLP MEMBER APPOINTED MR DENNIS SAHLSTRÖM
2021-01-05 update statutory_documents LLP MEMBER APPOINTED MR JUTTLA ARMADEEP
2020-12-03 update statutory_documents LLP MEMBER APPOINTED MR AJAIB SINGH KALSI
2020-12-03 update statutory_documents LLP MEMBER APPOINTED MR JATINDER KAUR KALSI
2020-12-03 update statutory_documents LLP MEMBER APPOINTED MS NINA SCHULTZE
2020-10-30 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date null => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-21 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-04 update statutory_documents LLP MEMBER APPOINTED MR ALEX LUI
2020-08-04 update statutory_documents LLP MEMBER APPOINTED MR BARRY SHERMAN
2020-08-04 update statutory_documents LLP MEMBER APPOINTED MR BEN PEERS
2020-08-04 update statutory_documents LLP MEMBER APPOINTED MR BEN VEYSEY
2020-08-04 update statutory_documents LLP MEMBER APPOINTED MR BRETT ROSS
2020-08-04 update statutory_documents LLP MEMBER APPOINTED MR CHRISTOPHER BROWN
2020-08-04 update statutory_documents LLP MEMBER APPOINTED MR COLIN GAHAN
2020-08-04 update statutory_documents LLP MEMBER APPOINTED MR DANIEL ANDREW PITTACK
2020-08-04 update statutory_documents LLP MEMBER APPOINTED MR DANIEL RICHARD SHERMAN
2020-08-04 update statutory_documents LLP MEMBER APPOINTED MR DAVID CARMONT
2020-08-04 update statutory_documents LLP MEMBER APPOINTED MR DAVID EDWARD MARTIN
2020-08-04 update statutory_documents LLP MEMBER APPOINTED MR FAI NGUYET HOANG
2020-08-04 update statutory_documents LLP MEMBER APPOINTED MR JASPER WILLEM LAMBERT LINDENHOVIUS
2020-08-04 update statutory_documents LLP MEMBER APPOINTED MR JONO MCLEOD
2020-08-04 update statutory_documents LLP MEMBER APPOINTED MR LUCAS STALICK
2020-08-04 update statutory_documents LLP MEMBER APPOINTED MR MARIO JORGE DO ROSARIO DE MATOS
2020-08-04 update statutory_documents LLP MEMBER APPOINTED MR MARK STEWART FROST
2020-08-04 update statutory_documents LLP MEMBER APPOINTED MR ROBIN BOND
2020-08-04 update statutory_documents LLP MEMBER APPOINTED MR RUEBEN LOFTUS-CHEEK
2020-08-04 update statutory_documents LLP MEMBER APPOINTED MRS CHRISTINE ELIZABETH BOWEN
2020-08-04 update statutory_documents LLP MEMBER APPOINTED MRS CHRISTINE FEILER
2020-08-04 update statutory_documents LLP MEMBER APPOINTED MRS JOY HENNEBRY
2020-08-04 update statutory_documents LLP MEMBER APPOINTED MRS LUCY VICTORIA WILSON
2020-08-04 update statutory_documents LLP MEMBER APPOINTED MRS VICTORIA JANE CLARKE
2020-08-04 update statutory_documents LLP MEMBER APPOINTED ORIANA ELIA
2020-08-04 update statutory_documents CORPORATE LLP MEMBER APPOINTED MERCURY EXCHANGE
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HUGO FEILER / 01/06/2020
2020-06-02 update statutory_documents LLP MEMBER APPOINTED MR HENRY CHARLES MORRISON
2020-06-02 update statutory_documents LLP MEMBER APPOINTED MR LEE ANTHONY JOSEPH DACOSTA
2020-06-02 update statutory_documents LLP MEMBER APPOINTED MR PAUL ROBERT HEBDON
2020-04-14 update statutory_documents LLP MEMBER APPOINTED MR ANDREW MICAEL HARDING
2020-04-14 update statutory_documents LLP MEMBER APPOINTED MR CHARLES CHRISTOPHER ROWE
2020-04-14 update statutory_documents LLP MEMBER APPOINTED MR TIMOTHY STEPHEN ROBERT WAKEFIELD
2020-04-14 update statutory_documents LLP MEMBER APPOINTED MR VAS ADAMOU
2020-04-14 update statutory_documents LLP MEMBER APPOINTED MRS JANE CAROLE WAKEFIELD
2020-04-14 update statutory_documents LLP MEMBER APPOINTED MRS TESSA MARY CHEEK
2020-04-14 update statutory_documents LLP MEMBER APPOINTED MS LOUISE DAWBER
2020-04-14 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW MICAEL HARDING / 14/04/2020
2020-03-23 update statutory_documents LLP MEMBER APPOINTED MR JAMES CHRISTOPHER GOODE
2020-03-23 update statutory_documents LLP MEMBER APPOINTED MR WARREN SYDNEY SWIMER
2020-02-24 update statutory_documents LLP MEMBER APPOINTED MR GIOVANNI DELLA RAGIONE
2020-02-24 update statutory_documents LLP MEMBER APPOINTED MRS ANNABEL DOROTHY CLEMENTINE VEYSEY
2020-02-24 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DELLA GIOVANNI
2020-02-20 update statutory_documents LLP MEMBER APPOINTED JESSE ALEXANDER GUEST
2020-02-20 update statutory_documents LLP MEMBER APPOINTED KIA AMMON PARDOE-COLLINS
2020-02-20 update statutory_documents LLP MEMBER APPOINTED MISS HOLLY ALICE PATON
2020-02-20 update statutory_documents LLP MEMBER APPOINTED MR ADAM SUTCLIFFE
2020-02-20 update statutory_documents LLP MEMBER APPOINTED MR ALASTAIR PRICHARD
2020-02-20 update statutory_documents LLP MEMBER APPOINTED MR BEN HAYWARD
2020-02-20 update statutory_documents LLP MEMBER APPOINTED MR CHRISTOPHER JOHN PASCALL
2020-02-20 update statutory_documents LLP MEMBER APPOINTED MR DAVID ANTHONY PATON
2020-02-20 update statutory_documents LLP MEMBER APPOINTED MR DAVID LOMAX PATTON
2020-02-20 update statutory_documents LLP MEMBER APPOINTED MR DAVID OSTERDAHL
2020-02-20 update statutory_documents LLP MEMBER APPOINTED MR EDWARD JACK PETTIT
2020-02-20 update statutory_documents LLP MEMBER APPOINTED MR GORDON EDWARD SMITH
2020-02-20 update statutory_documents LLP MEMBER APPOINTED MR GREIG POULTER
2020-02-20 update statutory_documents LLP MEMBER APPOINTED MR GUY EDWARD MILNER
2020-02-20 update statutory_documents LLP MEMBER APPOINTED MR JAKE HODKINSON AINSWORTH
2020-02-20 update statutory_documents LLP MEMBER APPOINTED MR JOHN DAVID FARRAR
2020-02-20 update statutory_documents LLP MEMBER APPOINTED MR JULIUS ROBERT WILLIAM BRIGHTON
2020-02-20 update statutory_documents LLP MEMBER APPOINTED MR MICHAEL ANGELO SPENCER-SMITH
2020-02-20 update statutory_documents LLP MEMBER APPOINTED MR PAUL CAVE
2020-02-20 update statutory_documents LLP MEMBER APPOINTED MR RAFAL ROBERT CIESLAK
2020-02-20 update statutory_documents LLP MEMBER APPOINTED MR SIMON DOUGLAS
2020-02-20 update statutory_documents LLP MEMBER APPOINTED MR TIM LEBENS
2020-02-20 update statutory_documents LLP MEMBER APPOINTED MR WILLIAM TEMPLETON MONTGOMERY
2020-02-20 update statutory_documents LLP MEMBER APPOINTED MRS ANGELA MARY GROUNDWATER
2020-02-20 update statutory_documents LLP MEMBER APPOINTED MS KATHRYN EVANS
2020-02-20 update statutory_documents LLP MEMBER APPOINTED MS MAGDELENA AHNKVIST OLSSON
2020-02-20 update statutory_documents LLP MEMBER APPOINTED MS ZANDRA NILSSON
2020-02-20 update statutory_documents LLP MEMBER APPOINTED SAM GIRLING
2020-02-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KIA AMMON PARDOE-COLLINS / 12/08/2019
2020-02-11 update statutory_documents LLP MEMBER APPOINTED MISS REBECCA GRACE FREESTONE
2020-02-11 update statutory_documents LLP MEMBER APPOINTED MR BEN JAMES WHYLES
2020-02-11 update statutory_documents LLP MEMBER APPOINTED MR BENJAMIN MICHAEL COYNE
2020-02-11 update statutory_documents LLP MEMBER APPOINTED MR DANIEL RICHARD GRAHAM HARDING
2020-02-11 update statutory_documents LLP MEMBER APPOINTED MR DAVID JOHN FREESTONE
2020-02-11 update statutory_documents LLP MEMBER APPOINTED MR DOMINIC HERBERT
2020-02-11 update statutory_documents LLP MEMBER APPOINTED MR JACK EDWIN FREESTONE
2020-02-11 update statutory_documents LLP MEMBER APPOINTED MR JAMES ALEXANDER LOWE
2020-02-11 update statutory_documents LLP MEMBER APPOINTED MR JAMES FINN
2020-02-11 update statutory_documents LLP MEMBER APPOINTED MR JAMES ROBERT TITLEY
2020-02-11 update statutory_documents LLP MEMBER APPOINTED MR MIKEL ANDER AGUIRRE CLARAMUNT
2020-02-11 update statutory_documents LLP MEMBER APPOINTED MR ROSS CHRISTIAN LOWE
2020-02-11 update statutory_documents LLP MEMBER APPOINTED MR SIMON AGUIRRE
2020-02-11 update statutory_documents LLP MEMBER APPOINTED MR STUART FORSYTH
2020-02-11 update statutory_documents LLP MEMBER APPOINTED MR TIM HERNIMAN
2020-02-11 update statutory_documents LLP MEMBER APPOINTED MR WILLIAM DANIEL LOWE
2020-02-11 update statutory_documents LLP MEMBER APPOINTED MRS KAREN LOUISE LOWE
2020-02-11 update statutory_documents LLP MEMBER APPOINTED MRS KERRY ELIZABETH FREESTONE
2020-02-11 update statutory_documents LLP MEMBER APPOINTED MS GEMMA PRIME
2020-02-11 update statutory_documents LLP MEMBER APPOINTED MS KIM WALLER
2020-02-11 update statutory_documents LLP MEMBER APPOINTED MS TANYA YAZDANPANAHI
2020-02-10 update statutory_documents LLP MEMBER APPOINTED MR RICHARD JOHN SAVAGE
2020-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES
2020-01-07 update account_ref_month 1 => 12
2020-01-07 update accounts_next_due_date 2020-10-16 => 2020-09-30
2019-12-11 update statutory_documents CURRSHO FROM 31/01/2020 TO 31/12/2019
2019-04-07 delete address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG
2019-04-07 insert address GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BD
2019-04-07 update registered_address
2019-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM
2019-01-16 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION