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MIN LIMITED

Company number 03036363

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Company Results (links open in a new window)
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)
01 Sep 2025 CS01 Confirmation statement made on 30 August 2025 with no updates
View PDF Confirmation statement made on 30 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
18 Sep 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 August 2024
  • GBP 100.03
View PDF Second filing of a statement of capital following an allotment of shares on 16 August 2024
  • GBP 100.03
- link opens in a new window - 4 pages (4 pages)
05 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with updates
View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2024 SH01 Statement of capital following an allotment of shares on 16 August 2024
  • GBP 103
  • ANNOTATION Clarification a second filed SH01 was filed on 11/09/24
View PDF Statement of capital following an allotment of shares on 16 August 2024
  • GBP 103
  • ANNOTATION Clarification a second filed SH01 was filed on 11/09/24
- link opens in a new window - 4 pages (4 pages)
14 May 2024 AAMD Amended total exemption full accounts made up to 31 December 2022
View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
03 May 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
19 Apr 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with updates
View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 12 March 2024
  • GBP 100
View PDF Statement of capital following an allotment of shares on 12 March 2024
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
02 Aug 2023 SH19 Statement of capital on 2 August 2023
  • GBP 2
View PDF Statement of capital on 2 August 2023
  • GBP 2
- link opens in a new window - 5 pages (5 pages)
02 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
06 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
27 Jun 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2023 CAP-SS Solvency Statement dated 12/06/23
View PDF Solvency Statement dated 12/06/23 - link opens in a new window - 1 page (1 page)
06 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
24 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with updates
View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
31 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020 AA Micro company accounts made up to 31 December 2019
View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)