MINSTER LAW LIMITED filing history - Find and update company information

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MINSTER LAW LIMITED

Company number 04659625

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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)
30 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 35 pages (35 pages)
09 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
06 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	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)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 21,052	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 21,052 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 36 pages (36 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 33 pages (33 pages)
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2021	AP01	Appointment of Mr Matthew James Currie as a director on 17 November 2021	View PDF Appointment of Mr Matthew James Currie as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 33 pages (33 pages)
10 Feb 2020	CH01	Director's details changed for Mr Ian Robert Leech on 10 February 2020	View PDF Director's details changed for Mr Ian Robert Leech on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	TM01	Termination of appointment of Rachel Helen Di Clemente as a director on 4 December 2019	View PDF Termination of appointment of Rachel Helen Di Clemente as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 28 pages (28 pages)
14 May 2019	CH01	Director's details changed for Mr Ian Robert Leech on 6 August 2016	View PDF Director's details changed for Mr Ian Robert Leech on 6 August 2016 - link opens in a new window - 2 pages (2 pages)
14 May 2019	CH01	Director's details changed for Mr Charles Edward Layfield on 14 May 2019	View PDF Director's details changed for Mr Charles Edward Layfield on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 26 pages (26 pages)
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AP01	Appointment of Mrs Rachel Helen Di Clemente as a director on 1 July 2018	View PDF Appointment of Mrs Rachel Helen Di Clemente as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AP01	Appointment of Mr Martin Jeffrey Hume as a director on 1 July 2018	View PDF Appointment of Mr Martin Jeffrey Hume as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AP01	Appointment of Ms Shirley Louise Woolham as a director on 1 July 2018	View PDF Appointment of Ms Shirley Louise Woolham as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AD01	Registered office address changed from Alexander House Hospital Fields Road Fulford York North Yorkshire YO10 4DZ to Kingfisher House Peel Avenue Wakefield WF2 7UA on 29 June 2018	View PDF Registered office address changed from Alexander House Hospital Fields Road Fulford York North Yorkshire YO10 4DZ to Kingfisher House Peel Avenue Wakefield WF2 7UA on 29 June 2018 - link opens in a new window - 1 page (1 page)

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