MINERVA LIMITED

Company number 02649607

Date	Type	Description	View / Download
03 Nov 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
18 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages)
04 Jul 2023	TM01	Termination of appointment of Alexander Wilson Lamont as a director on 20 June 2023	(1 page)
07 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(12 pages)
13 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
28 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
30 Nov 2020	TM01	Termination of appointment of Colin Barry Wagman as a director on 28 November 2020	(1 page)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
21 Apr 2020	TM01	Termination of appointment of John Manwaring Robertson as a director on 11 December 2019	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	(3 pages)
05 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
07 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
21 May 2018	AP01	Appointment of Mr Colin Barry Wagman as a director on 11 May 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Colin Barry Wagman as a director on 29 March 2018	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
30 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
28 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
24 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP .25	(9 pages)
17 Nov 2015	TM01	Termination of appointment of Timothy Claude Garnham as a director on 17 November 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Ivan Howard Ezekiel as a director on 17 November 2015	(1 page)