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

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MINERVA SMART PLACES LIMITED

Company number 13016842

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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)
15 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AD01	Registered office address changed from 12 Ogle Street London W1W 6HU England to 24 Kent Road East Molesey KT8 9JZ on 6 September 2022	View PDF Registered office address changed from 12 Ogle Street London W1W 6HU England to 24 Kent Road East Molesey KT8 9JZ on 6 September 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2022	TM01	Termination of appointment of Justin Andrew Bickle as a director on 6 June 2022	View PDF Termination of appointment of Justin Andrew Bickle as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-13 GBP 5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-13 GBP 5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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