Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Dec 2023 |
TM01 |
Termination of appointment of Alexander Starritt as a director on 17 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from Suite 12, 11 Palace Court, London Suite 12, 11 Palace Court London W2 4LP England to Spye Arch House Spye Park Lacock Chippenham SN15 2PR on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Michele Karen Lavery as a director on 18 December 2023
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20 Jul 2023 |
CERTNM |
Company name changed minerva research LIMITED\certificate issued on 20/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-08
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19 Jul 2023 |
AP01 |
Appointment of Hugh Patrick Barker as a director on 1 February 2023
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07 Jul 2023 |
MA |
Memorandum and Articles of Association
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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30 Jan 2023 |
AD01 |
Registered office address changed from 143 Chesterton Road 143 Chesterton Road London W10 6ET England to Suite 12, 11 Palace Court, London Suite 12, 11 Palace Court London W2 4LP on 30 January 2023
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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12 Jul 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from Third Floor Newcombe House 43-45 Notting Hill Gate London W11 3LQ United Kingdom to 143 Chesterton Road 143 Chesterton Road London W10 6ET on 21 December 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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18 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 May 2020 |
AP01 |
Appointment of Mr Jolyon Christopher Neil Connell as a director on 6 May 2020
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01 May 2020 |
PSC04 |
Change of details for Mr Jolyon Christopher Neil Connell as a person with significant control on 29 December 2018
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01 May 2020 |
PSC07 |
Cessation of Keith Craig as a person with significant control on 30 March 2019
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01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2020
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01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2020
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05 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 29 September 2019
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04 Feb 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 30 September 2019
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31 Jan 2020 |
AD01 |
Registered office address changed from Spye Arch House Spye Park Lacock Chippenham SN15 2PR United Kingdom to Third Floor Newcombe House 43-45 Notting Hill Gate London W11 3LQ on 31 January 2020
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