MINERVA FUND MANAGEMENT SOLUTIONS LIMITED

Company number 12310712

Date	Type	Description	View / Download
23 Oct 2020	TM01	Termination of appointment of David John Ingram as a director on 8 October 2020	(1 page)
11 Jun 2020	AA01	Current accounting period extended from 31 May 2020 to 30 June 2020	(1 page)
08 Jun 2020	AA01	Previous accounting period shortened from 30 November 2020 to 31 May 2020	(1 page)
08 Jun 2020	AP01	Appointment of Mr Tom Foulery Mcgrath as a director on 8 June 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Anthony Kenneth Edeson as a director on 25 March 2020	(1 page)
25 Feb 2020	CH01	Director's details changed for Mr Mark Roy Catmull on 25 February 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Mr David Charles Ridge as a director on 17 January 2020	(2 pages)
18 Jan 2020	AP01	Appointment of Mr David John Ingram as a director on 26 November 2019	(2 pages)
18 Jan 2020	AP01	Appointment of Mr Anthony Kenneth Edeson as a director on 26 November 2019	(2 pages)
18 Jan 2020	AP01	Appointment of Mr Adrian James Mccrory as a director on 26 November 2019	(2 pages)
18 Jan 2020	AP01	Appointment of Mr Mark Roy Catmull as a director on 26 November 2019	(2 pages)
31 Dec 2019	AD01	Registered office address changed from 19 Braganza Way Springfield Chelmsford CM1 6AP England to 27-29 Townfield Street Chelmsford Essex CM1 1QL on 31 December 2019	(1 page)
12 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-12 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(10 pages)