| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-17 |
insert otherexecutives Keith Lovett |
| 2024-03-17 |
delete person Adrian McCrory |
| 2024-03-17 |
insert person Keith Lovett |
| 2024-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/23 |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES |
| 2023-12-20 |
update statutory_documents 31/07/23 STATEMENT OF CAPITAL GBP 949986 |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCCRORY |
| 2023-04-07 |
update account_category DORMANT => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES |
| 2022-12-06 |
update statutory_documents 07/11/22 STATEMENT OF CAPITAL GBP 650000 |
| 2022-09-29 |
update statutory_documents 06/09/22 STATEMENT OF CAPITAL GBP 600000 |
| 2022-08-01 |
update statutory_documents 31/07/22 STATEMENT OF CAPITAL GBP 575000 |
| 2022-07-27 |
insert person Ellie Edmeades |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ALAN LOVETT |
| 2022-05-05 |
update statutory_documents 29/04/22 STATEMENT OF CAPITAL GBP 500000 |
| 2021-12-17 |
update statutory_documents 17/12/21 STATEMENT OF CAPITAL GBP 450000 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES |
| 2021-09-07 |
insert company_previous_name MINERVA FM SOLUTIONS LIMITED |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-12 => 2023-01-31 |
| 2021-09-07 |
update name MINERVA FM SOLUTIONS LIMITED => MINERVA FUND MANAGEMENT SOLUTIONS LIMITED |
| 2021-08-13 |
update statutory_documents COMPANY NAME CHANGED MINERVA FM SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 13/08/21 |
| 2021-08-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-08-13 |
update statutory_documents CHANGE OF NAME 24/06/2021 |
| 2021-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-07-29 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2021-06-29 |
update statutory_documents 28/06/21 STATEMENT OF CAPITAL GBP 350000 |
| 2021-05-07 |
update account_ref_month 6 => 4 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2021-08-12 |
| 2021-04-29 |
update statutory_documents CURREXT FROM 30/06/2020 TO 30/04/2021 |
| 2021-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-12-07 |
insert company_previous_name MINERVA ACD SOLUTIONS LIMITED |
| 2020-12-07 |
update name MINERVA ACD SOLUTIONS LIMITED => MINERVA FM SOLUTIONS LIMITED |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED MR GARETH DAVID ROBLIN |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED MR KEITH FREDERICK MEERES |
| 2020-10-26 |
update statutory_documents COMPANY NAME CHANGED MINERVA ACD SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 26/10/20 |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID INGRAM |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM MCGRATH |
| 2020-07-07 |
update account_ref_month 11 => 6 |
| 2020-07-07 |
update accounts_next_due_date 2021-08-12 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents CURREXT FROM 31/05/2020 TO 30/06/2020 |
| 2020-06-08 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 31/05/2020 |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MR TOM FOULERY MCGRATH |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDESON |
| 2020-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROY CATMULL / 25/02/2020 |
| 2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES RIDGE |
| 2020-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JAMES MCCRORY |
| 2020-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY KENNETH EDESON |
| 2020-01-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN INGRAM |
| 2020-01-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROY CATMULL |
| 2020-01-07 |
delete address 19 BRAGANZA WAY SPRINGFIELD CHELMSFORD ENGLAND CM1 6AP |
| 2020-01-07 |
insert address 27-29 TOWNFIELD STREET CHELMSFORD ESSEX ENGLAND CM1 1QL |
| 2020-01-07 |
update registered_address |
| 2019-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2019 FROM
19 BRAGANZA WAY
SPRINGFIELD
CHELMSFORD
CM1 6AP
ENGLAND |
| 2019-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |