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MINOIS SPV LTD

Company number 13567235

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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)
25 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Feb 2023	TM01	Termination of appointment of Tokunboh Ishmael as a director on 10 August 2022	View PDF Termination of appointment of Tokunboh Ishmael as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AP01	Appointment of Mrs Tokunboh Ishmael as a director on 10 August 2022	View PDF Appointment of Mrs Tokunboh Ishmael as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	PSC04	Change of details for Mrs Chika Russell as a person with significant control on 1 December 2022	View PDF Change of details for Mrs Chika Russell as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Mar 2022	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)
09 Mar 2022	SH02	Sub-division of shares on 16 August 2021	View PDF Sub-division of shares on 16 August 2021 - link opens in a new window - 6 pages (6 pages)
07 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 August 2021 GBP 151.7835	View PDF Second filing of a statement of capital following an allotment of shares on 16 August 2021 GBP 151.7835 - link opens in a new window - 4 pages (4 pages)
05 Mar 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 August 2021 GBP 154.5613 ANNOTATION Clarification a second filed SH01 was registered on 07/03/22	View PDF Statement of capital following an allotment of shares on 16 August 2021 GBP 154.5613 ANNOTATION Clarification a second filed SH01 was registered on 07/03/22 - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-16 GBP 100	View PDF Incorporation Statement of capital on 2021-08-16 GBP 100 - link opens in a new window - 27 pages (27 pages)

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