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MINTOLOGY LIMITED

Company number 11549393

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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)
04 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages)
03 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company emi share plan and the company unapproved options plan be approved 12/02/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company emi share plan and the company unapproved options plan be approved 12/02/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	PSC02	Notification of Wilkinson Sword Limited as a person with significant control on 10 December 2019	View PDF Notification of Wilkinson Sword Limited as a person with significant control on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 28/01/2020	View PDF Resolutions RES13 ‐ Subdivided 28/01/2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	SH02	Sub-division of shares on 28 January 2020	View PDF Sub-division of shares on 28 January 2020 - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 180	View PDF Statement of capital following an allotment of shares on 10 December 2019 GBP 180 - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 10 Queen Street Place London EC4R 1AG on 19 November 2019	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 10 Queen Street Place London EC4R 1AG on 19 November 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	View PDF Confirmation statement made on 2 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	MR01	Registration of charge 115493930001, created on 11 September 2019	View PDF Registration of charge 115493930001, created on 11 September 2019 - link opens in a new window - 43 pages (43 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 150	View PDF Statement of capital following an allotment of shares on 13 June 2019 GBP 150 - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AP01	Appointment of Ms Caroline Mallet as a director on 13 June 2019	View PDF Appointment of Ms Caroline Mallet as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-27 - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-03 GBP 100	View PDF Incorporation Statement of capital on 2018-09-03 GBP 100 - link opens in a new window - 32 pages (32 pages)

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MINTOLOGY LIMITED

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