MINORITY VENTURE PARTNERS 4 LIMITED filing history - Find and update company information

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MINORITY VENTURE PARTNERS 4 LIMITED

Company number 10331541

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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)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Sep 2023	TM01	Termination of appointment of Peter Geoffrey Cullum as a director on 31 August 2023	View PDF Termination of appointment of Peter Geoffrey Cullum as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM01	Termination of appointment of David Alexander Lewis Clapp as a director on 31 August 2023	View PDF Termination of appointment of David Alexander Lewis Clapp as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM01	Termination of appointment of Kim Ian Martin as a director on 31 August 2023	View PDF Termination of appointment of Kim Ian Martin as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP03	Appointment of Jitendra Patel as a secretary on 31 August 2023	View PDF Appointment of Jitendra Patel as a secretary on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AP01	Appointment of Mr Philip John Williams as a director on 31 August 2023	View PDF Appointment of Mr Philip John Williams as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AP01	Appointment of Mr Michael David Simon Edgeley as a director on 31 August 2023	View PDF Appointment of Mr Michael David Simon Edgeley as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AP01	Appointment of Mr Timothy John Money as a director on 31 August 2023	View PDF Appointment of Mr Timothy John Money as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC02	Notification of Clear Group (Holdings) Limited as a person with significant control on 31 August 2023	View PDF Notification of Clear Group (Holdings) Limited as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC07	Cessation of Peter Geoffrey Cullum as a person with significant control on 31 August 2023	View PDF Cessation of Peter Geoffrey Cullum as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AP01	Appointment of Mr Kim Ian Martin as a director on 15 August 2023	View PDF Appointment of Mr Kim Ian Martin as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	TM01	Termination of appointment of Sandra Christine Alexander as a director on 30 June 2023	View PDF Termination of appointment of Sandra Christine Alexander as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with updates	View PDF Confirmation statement made on 15 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	TM01	Termination of appointment of James William Mccaffrey as a director on 20 July 2021	View PDF Termination of appointment of James William Mccaffrey as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AP01	Appointment of Mr David Alexander Lewis Clapp as a director on 20 July 2021	View PDF Appointment of Mr David Alexander Lewis Clapp as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
14 Mar 2021	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)
14 Mar 2021	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)
14 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)

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