MINA FINANCIAL SOLUTIONS LIMITED

Company number 10253534

Date	Type	Description	View / Download
22 Apr 2024	600	Appointment of a voluntary liquidator	(3 pages)
20 Apr 2024	AD01	Registered office address changed from Wework Quay Street Manchester M3 3JE England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 20 April 2024	(3 pages)
20 Apr 2024	LIQ02	Statement of affairs	(11 pages)
20 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-28	(1 page)
22 Aug 2023	AA	Unaudited abridged accounts made up to 28 February 2023	(10 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with updates	(4 pages)
24 May 2023	AD01	Registered office address changed from Courtlets House 2nd Floor 38 King Street West Manchester M3 2WZ England to Wework Quay Street Manchester M3 3JE on 24 May 2023	(1 page)
22 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Mar 2023	AA	Unaudited abridged accounts made up to 28 February 2022	(10 pages) Download iXBRL
11 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	(3 pages)
01 Jul 2022	PSC04	Change of details for Mr Luc Zentar as a person with significant control on 14 October 2021	(2 pages)
14 Oct 2021	AD01	Registered office address changed from Colony 5 Piccadilly Place Manchester M1 3BR England to Courtlets House 2nd Floor 38 King Street West Manchester M3 2WZ on 14 October 2021	(1 page)
28 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	(3 pages)
28 May 2021	AA	Unaudited abridged accounts made up to 28 February 2021	(10 pages) Download iXBRL
22 Sep 2020	AAMD	Amended accounts made up to 29 February 2020	(9 pages)
21 Jul 2020	AA	Unaudited abridged accounts made up to 29 February 2020	(8 pages) Download iXBRL
17 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Terms of loan agreement approved 23/06/2020	(5 pages)
11 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with updates	(4 pages)
12 Jun 2020	MR04	Satisfaction of charge 102535340001 in full	(1 page)
02 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 March 2020 GBP 109.45	(3 pages)
06 Apr 2020	AA01	Previous accounting period shortened from 30 June 2020 to 29 February 2020	(1 page)
06 Sep 2019	AA	Unaudited abridged accounts made up to 30 June 2019	(9 pages) Download iXBRL
04 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(5 pages)