Companies House does not verify the accuracy of the information filed

MINERVA ADVISORY GROUP LIMITED

Company number 06261409

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	PSC01	Notification of Matthew Thomas Hedley as a person with significant control on 21 June 2022	View PDF Notification of Matthew Thomas Hedley as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC04	Change of details for Mr Nicholas Anthony Clissitt as a person with significant control on 21 June 2022	View PDF Change of details for Mr Nicholas Anthony Clissitt as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages)
08 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	CH01	Director's details changed for Mr Matthew Thomas Hedley Tomlyn on 5 January 2023	View PDF Director's details changed for Mr Matthew Thomas Hedley Tomlyn on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 155	View PDF Statement of capital following an allotment of shares on 21 June 2022 GBP 155 - link opens in a new window - 11 pages (11 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Aquisition of shares in issued capital of bowshiel LTD under sect 190 (1) 21/06/2022	View PDF Resolutions RES13 ‐ Aquisition of shares in issued capital of bowshiel LTD under sect 190 (1) 21/06/2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 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)
23 Mar 2022	AP01	Appointment of Mr Matthew Thomas Hedley Tomlyn as a director on 15 March 2022	View PDF Appointment of Mr Matthew Thomas Hedley Tomlyn as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	TM01	Termination of appointment of Douglas Brand as a director on 21 December 2019	View PDF Termination of appointment of Douglas Brand as a director on 21 December 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2020	TM01	Termination of appointment of Paul Nicholas Cornish as a director on 27 February 2019	View PDF Termination of appointment of Paul Nicholas Cornish as a director on 27 February 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 3 pages (3 pages)
13 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	TM02	Termination of appointment of Julian Richard Henwood as a secretary on 30 April 2018	View PDF Termination of appointment of Julian Richard Henwood as a secretary on 30 April 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages)
09 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2017	AD03	Register(s) moved to registered inspection location C/O Gowling Wlg (Uk) Llp 11th Floor, Snow Hill Birmingham B4 6WR	View PDF Register(s) moved to registered inspection location C/O Gowling Wlg (Uk) Llp 11th Floor, Snow Hill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MINERVA ADVISORY GROUP LIMITED

Filter by category