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MINT CIRCLE LTD

Company number 13119517

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Dec 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AD01	Registered office address changed from Apartment 3011 8 Walworth Road London SE1 6EJ England to Unit B2 Office New Smithfield Market Whitworth Street East Manchester M11 2WJ on 30 May 2022	View PDF Registered office address changed from Apartment 3011 8 Walworth Road London SE1 6EJ England to Unit B2 Office New Smithfield Market Whitworth Street East Manchester M11 2WJ on 30 May 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	TM01	Termination of appointment of Chun Hin Elton Leung as a director on 10 January 2022	View PDF Termination of appointment of Chun Hin Elton Leung as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	PSC01	Notification of Meng Wang as a person with significant control on 18 October 2021	View PDF Notification of Meng Wang as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	PSC07	Cessation of Lineage Management Limited as a person with significant control on 18 October 2021	View PDF Cessation of Lineage Management Limited as a person with significant control on 18 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AP01	Appointment of Mr Meng Wang as a director on 18 October 2021	View PDF Appointment of Mr Meng Wang as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	PSC07	Cessation of Calami Ltd as a person with significant control on 18 October 2021	View PDF Cessation of Calami Ltd as a person with significant control on 18 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	TM01	Termination of appointment of Xiaolu Pu as a director on 18 October 2021	View PDF Termination of appointment of Xiaolu Pu as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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