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MINOAN GROUP PLC

Company number 03770602

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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)
08 May 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	TM01	Termination of appointment of Georgios Mergos as a director on 7 March 2024	View PDF Termination of appointment of Georgios Mergos as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 13,821,440.63	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 13,821,440.63 - link opens in a new window - 8 pages (8 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 21,246,440.63	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 21,246,440.63 - link opens in a new window - 5 pages (5 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 21,216,440.63	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 21,216,440.63 - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 20,509,209.63	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 20,509,209.63 - link opens in a new window - 8 pages (8 pages)
13 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 May 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 42 pages (42 pages)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 20,347,808.60	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 20,347,808.60 - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 20,320,697.49	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 20,320,697.49 - link opens in a new window - 4 pages (4 pages)
09 May 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 May 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 41 pages (41 pages)
03 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	CH01	Director's details changed for Mr George Mergos on 4 April 2022	View PDF Director's details changed for Mr George Mergos on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AP01	Appointment of Mr George Mergos as a director on 15 February 2022	View PDF Appointment of Mr George Mergos as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	TM01	Termination of appointment of Barry David Bartman as a director on 15 February 2022	View PDF Termination of appointment of Barry David Bartman as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 5 January 2022 GBP 19,170,697.49	View PDF Statement of capital following an allotment of shares on 5 January 2022 GBP 19,170,697.49 - link opens in a new window - 8 pages (8 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 4 August 2021 GBP 19,020,697.49	View PDF Statement of capital following an allotment of shares on 4 August 2021 GBP 19,020,697.49 - link opens in a new window - 8 pages (8 pages)
17 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 May 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 51 pages (51 pages)
06 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 5 pages (5 pages)

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MINOAN GROUP PLC

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