MINERVA BIDCO LIMITED

Company number 11279441

Date	Type	Description	View / Download
24 Dec 2019	AP03	Appointment of Mr William James Cooper as a secretary on 23 December 2019	(2 pages)
23 Dec 2019	TM02	Termination of appointment of Ian Vincent Cusden as a secretary on 23 December 2019	(1 page)
29 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(70 pages)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	(4 pages)
03 Oct 2018	AP03	Appointment of Mr Ian Vincent Cusden as a secretary on 1 October 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Mr Ian Vincent Cusden as a director on 1 October 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Mr James Robert Winnicott as a director on 1 October 2018	(2 pages)
17 Aug 2018	AD01	Registered office address changed from 4 Albemarle Street London W1S 4GA to Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st on 17 August 2018	(1 page)
16 Aug 2018	TM01	Termination of appointment of Maximilian Harrington as a director on 30 July 2018	(1 page)
16 Aug 2018	TM01	Termination of appointment of Christopher Marc Afors as a director on 30 July 2018	(1 page)
16 Aug 2018	AP01	Appointment of Mr Martin Geoffrey Beesley as a director on 30 July 2018	(2 pages)
16 Aug 2018	AP01	Appointment of Mr James Michael Arnold as a director on 30 July 2018	(2 pages)
27 Jul 2018	MR01	Registration of charge 112794410001, created on 26 July 2018	(44 pages)
13 Jun 2018	AP01	Appointment of Maximilian Harrington as a director on 12 June 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mr Christopher Marc Afors as a director on 4 April 2018	(2 pages)
12 Apr 2018	PSC02	Notification of Minerva Parent Limited as a person with significant control on 4 April 2018	(4 pages)
12 Apr 2018	PSC07	Cessation of Dm Company Services (London) Limited as a person with significant control on 4 April 2018	(3 pages)
12 Apr 2018	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 4 Albemarle Street London W1S 4GA on 12 April 2018	(2 pages)
12 Apr 2018	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 4 April 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Paul Thomas Barron as a director on 4 April 2018	(2 pages)
04 Apr 2018	CERTNM	Company name changed dmwsl 880 LIMITED\certificate issued on 04/04/18 CONNOT ‐ Change of name notice	(3 pages)
27 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-27 GBP 1	(45 pages)