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CORSAIR MINT II LIMITED

Company number 08117256

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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)
21 Aug 2023 TM02 Termination of appointment of Buzzacott Secretaries Limited as a secretary on 21 August 2023
27 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with updates
06 Jun 2023 AA Full accounts made up to 30 June 2022
11 May 2023 TM01 Termination of appointment of Paul Michael Cabral as a director on 31 March 2023
11 May 2023 AP01 Appointment of Amy Knapp as a director on 9 May 2023
10 May 2023 TM01 Termination of appointment of Paul Michael Cabral as a director on 31 March 2023
06 Jan 2023 SH19 Statement of capital on 6 January 2023
  • GBP 1
06 Jan 2023 SH20 Statement by Directors
06 Jan 2023 CAP-SS Solvency Statement dated 06/01/23
06 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 06/01/2023
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
21 Jun 2022 AA Full accounts made up to 30 June 2021
17 Jul 2021 AA Full accounts made up to 30 June 2020
01 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
13 May 2021 AA Full accounts made up to 30 June 2019
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
03 Apr 2019 AA Full accounts made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
21 Mar 2018 AA Full accounts made up to 30 June 2017
19 Mar 2018 AP01 Appointment of Mr Paul Michael Cabral as a director on 14 March 2018
16 Mar 2018 TM01 Termination of appointment of Amy Knapp as a director on 14 March 2018
16 Mar 2018 AP01 Appointment of Mr Paul Michael Cabral as a director on 14 March 2018
07 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
07 Jul 2017 PSC02 Notification of Corsair Mint Iii Limited as a person with significant control on 6 April 2016