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MINORITY VENTURE PARTNERS 6 LIMITED

Company number 10870496

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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)
18 May 2020 AP01 Appointment of Mrs Alison Hogan as a director on 18 May 2020
19 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
22 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
28 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
06 Aug 2018 SH02 Sub-division of shares on 9 July 2018
30 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
27 Jul 2018 PSC01 Notification of Peter Cullum as a person with significant control on 9 July 2018
27 Jul 2018 PSC07 Cessation of Kim Ian Martin as a person with significant control on 9 July 2018
20 Jul 2018 SH08 Change of share class name or designation
19 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of share auth to allot 09/07/2018
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2018 SH08 Change of share class name or designation
17 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 09/07/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2018 AP01 Appointment of Mr Peter Geoffrey Cullum as a director on 9 July 2018
10 Jul 2018 AP01 Appointment of Mr James William Mccaffrey as a director on 9 July 2018
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 1,030
25 Aug 2017 AA01 Current accounting period shortened from 31 July 2018 to 30 June 2018
18 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-18
  • GBP 1