MINTUN 1 LIMITED

Company number 04631135

Date	Type	Description	View / Download
10 Jun 2020	AP01	Appointment of Piotr Pawel Peczak as a director on 1 June 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Peter Assinder as a director on 1 June 2020	(1 page)
10 Jun 2020	AP01	Appointment of Mr Hugh Marcus Pelham as a director on 1 June 2020	(2 pages)
13 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	(3 pages)
05 Aug 2019	AA	Full accounts made up to 30 September 2018	(19 pages)
01 Aug 2019	PSC05	Change of details for Barbara Limited as a person with significant control on 1 August 2019	(2 pages)
01 Aug 2019	AD01	Registered office address changed from Unit 19 Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN to 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX on 1 August 2019	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
19 Jul 2018	CH01	Director's details changed for Mr Michael Joseph Napoletano on 28 June 2018	(2 pages)
19 Jul 2018	CH01	Director's details changed for Mr Peter Assinder on 28 June 2018	(2 pages)
19 Jul 2018	TM01	Termination of appointment of Matthew Ian Collins as a director on 15 June 2018	(1 page)
18 Jul 2018	CH01	Director's details changed for Mr Michael Joseph Napoletano on 26 June 2018	(2 pages)
15 Jul 2018	PSC02	Notification of Barbara Limited as a person with significant control on 6 April 2016	(2 pages)
14 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 14 July 2018	(2 pages)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
23 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
15 Dec 2017	TM01	Termination of appointment of Barend Johannes Mouton as a director on 8 December 2017	(1 page)
14 Dec 2017	AP01	Appointment of Mr Peter Assinder as a director on 8 December 2017	(2 pages)
04 Oct 2017	AA	Full accounts made up to 30 September 2016	(18 pages)
11 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
11 Jan 2017	CH01	Director's details changed for Mr Matthew Ian Collins on 11 January 2017	(2 pages)
30 Nov 2016	TM01	Termination of appointment of Peter Svozil as a director on 17 November 2016	(1 page)
30 Nov 2016	AP01	Appointment of Mr Barend Johannes Mouton as a director on 17 November 2016	(2 pages)
30 Nov 2016	AP01	Appointment of Mr Matthew Ian Collins as a director on 17 November 2016	(2 pages)
22 Sep 2016	AA	Full accounts made up to 30 September 2015	(15 pages)