MINDERA GROUP LIMITED

12973296
PREMIER HOUSE, 2ND FLOOR 29 RUTLAND STREET LEICESTER ENGLAND LE1 1RE

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2024 accounts Annual Accounts 16 Buy now
01 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 48 Buy now
01 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Oct 2024 mortgage Registration of a charge 67 Buy now
09 Mar 2024 accounts Annual Accounts 16 Buy now
09 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
09 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
09 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2023 accounts Annual Accounts 9 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 officers Termination of appointment of director (Bruno Miguel Calix Esteves Lopes) 1 Buy now
26 Jul 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jun 2021 resolution Resolution 3 Buy now
19 Jun 2021 incorporation Memorandum Articles 13 Buy now
03 May 2021 mortgage Registration of a charge 64 Buy now
26 Mar 2021 officers Appointment of director (Carlos Guilherme Chaves E Castro Dos Santos Almeida) 2 Buy now
26 Mar 2021 officers Appointment of director (Mr Bruno Miguel Calix Esteves Lopes) 2 Buy now
15 Mar 2021 officers Termination of appointment of director (Mónica Sofia Martins Reis) 1 Buy now
13 Mar 2021 incorporation Memorandum Articles 13 Buy now
10 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
10 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
10 Mar 2021 incorporation Memorandum Articles 24 Buy now
10 Mar 2021 resolution Resolution 2 Buy now
10 Mar 2021 resolution Resolution 1 Buy now
09 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Mar 2021 capital Statement of capital (Section 108) 7 Buy now
09 Mar 2021 insolvency Solvency Statement dated 02/03/21 1 Buy now
09 Mar 2021 resolution Resolution 1 Buy now
01 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2021 capital Return of Allotment of shares 5 Buy now
26 Oct 2020 incorporation Incorporation Company 11 Buy now