MINERVA RISK LIMITED filing history - Find and update company information - GOV.UK

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MINERVA RISK LIMITED

Company number 12234660

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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)
20 Nov 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	PSC05	Change of details for Minerva Research Limited as a person with significant control on 20 July 2023	View PDF Change of details for Minerva Research Limited as a person with significant control on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AD01	Registered office address changed from Suite 12, 11 Palace Court, London Suite 12, 11 Palace Court London W2 4LP England to 11 Genoa Avenue 11 Genoa Avenue Putney London SW15 6DY on 20 November 2023	View PDF Registered office address changed from Suite 12, 11 Palace Court, London Suite 12, 11 Palace Court London W2 4LP England to 11 Genoa Avenue 11 Genoa Avenue Putney London SW15 6DY on 20 November 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jan 2023	AD01	Registered office address changed from 143 Chesterton Road 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	View PDF Registered office address changed from 143 Chesterton Road 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 - link opens in a new window - 1 page (1 page)
25 Oct 2022	TM01	Termination of appointment of Tony Randall as a director on 17 October 2022	View PDF Termination of appointment of Tony Randall as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2022	TM01	Termination of appointment of Sophie Louise Archer as a director on 6 June 2022	View PDF Termination of appointment of Sophie Louise Archer as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	TM01	Termination of appointment of Harry Michael Cady Byford as a director on 21 September 2021	View PDF Termination of appointment of Harry Michael Cady Byford as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
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 Chesterton Road London W10 6ET on 21 December 2020	View PDF Registered office address changed from Third Floor Newcombe House 43-45 Notting Hill Gate London W11 3LQ United Kingdom to 143 Chesterton Road Chesterton Road London W10 6ET on 21 December 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AP01	Appointment of Mr Harry Michael Cady Byford as a director on 28 January 2020	View PDF Appointment of Mr Harry Michael Cady Byford as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AD01	Registered office address changed from Spye Arch House Spye Park Lacock Chippenham SN15 2PR England to Third Floor Newcombe House 43-45 Notting Hill Gate London W11 3LQ on 31 January 2020	View PDF Registered office address changed from Spye Arch House Spye Park Lacock Chippenham SN15 2PR England to Third Floor Newcombe House 43-45 Notting Hill Gate London W11 3LQ on 31 January 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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