Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MINERVA FUND MANAGEMENT SOLUTIONS LIMITED

Company number 12310712

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jan 2024 AA Accounts for a small company made up to 30 April 2023
20 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 949,986
11 Sep 2023 TM01 Termination of appointment of Adrian James Mccrory as a director on 31 August 2023
20 Jan 2023 AA Accounts for a small company made up to 30 April 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 7 November 2022
  • GBP 650,000
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 6 September 2022
  • GBP 600,000
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 July 2022
  • GBP 575,000
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
17 May 2022 AP01 Appointment of Mr Keith Alan Lovett as a director on 1 May 2022
05 May 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 500,000
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 450,000
19 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
13 Aug 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-06-24
13 Aug 2021 CONNOT Change of name notice
03 Aug 2021 AA Accounts for a dormant company made up to 30 April 2021
29 Jul 2021 NM06 Change of name with request to seek comments from relevant body
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 350,000
29 Apr 2021 AA01 Current accounting period extended from 30 June 2020 to 30 April 2021
07 Feb 2021 CS01 Confirmation statement made on 11 November 2020 with no updates
29 Oct 2020 AP01 Appointment of Mr Gareth David Roblin as a director on 23 October 2020
29 Oct 2020 AP01 Appointment of Mr Keith Frederick Meeres as a director on 23 October 2020
26 Oct 2020 CERTNM Company name changed minerva acd solutions LIMITED\certificate issued on 26/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-23
23 Oct 2020 TM01 Termination of appointment of Tom Foulery Mcgrath as a director on 8 October 2020