CORSAIR MINT II LIMITED

Company number 08117256

Date	Type	Description	View / Download
19 Mar 2018	AP01	Appointment of Mr Paul Michael Cabral as a director on 14 March 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Amy Knapp as a director on 14 March 2018	(1 page)
16 Mar 2018	AP01	Appointment of Mr Paul Michael Cabral as a director on 14 March 2018	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(5 pages)
07 Jul 2017	PSC02	Notification of Corsair Mint Iii Limited as a person with significant control on 6 April 2016	(1 page)
30 Mar 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
04 Aug 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 287,796	(7 pages)
27 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/05/2016	(3 pages)
30 Mar 2016	SH20	Statement by Directors	(1 page)
30 Mar 2016	SH19	Statement of capital on 30 March 2016 GBP 287,796.00	(4 pages)
30 Mar 2016	CAP-SS	Solvency Statement dated 18/03/16	(1 page)
30 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
08 Mar 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
02 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 50,287,796	(4 pages)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
25 Jul 2014	CH01	Director's details changed for Amy Soeda on 7 July 2014	(2 pages)
21 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 50,287,796	(4 pages)
28 Mar 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
23 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
08 May 2013	AD01	Registered office address changed from 130 Wood Street London EC2V 6DL on 8 May 2013	(1 page)
21 Nov 2012	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
06 Sep 2012	SH02	Sub-division of shares on 16 August 2012	(5 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 16/08/2012	(2 pages)
26 Jul 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(3 pages)
26 Jul 2012	AP01	Appointment of Dharma Teja Ignacio Jayanti as a director	(3 pages)