MINIT OPERATIONAL BOARD LIMITED

Company number 00342525

Date	Type	Description	View / Download
04 Oct 2023	AA	Full accounts made up to 31 March 2023	(26 pages)
22 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	(3 pages)
09 Nov 2022	MR04	Satisfaction of charge 4 in full	(1 page)
09 Nov 2022	MR04	Satisfaction of charge 5 in full	(1 page)
03 Aug 2022	AA	Full accounts made up to 31 March 2022	(23 pages)
15 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	(3 pages)
12 Aug 2021	AA	Full accounts made up to 31 March 2021	(25 pages)
22 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	(3 pages)
12 Feb 2021	AD01	Registered office address changed from 3rd Floor 49 Albemarle Street London W1S 4JR England to Bank Building Smithson Plaza 23-26 st. James's Street London SW1A 1HA on 12 February 2021	(1 page)
05 Jan 2021	AA	Full accounts made up to 31 March 2020	(27 pages)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
05 Mar 2020	AP01	Appointment of Mr Phillip James Plaatjes as a director on 2 March 2020	(2 pages)
05 Mar 2020	TM01	Termination of appointment of David Ian Ladd as a director on 2 March 2020	(1 page)
23 Jul 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
24 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
15 Jan 2019	AAMD	Amended full accounts made up to 31 March 2018	(23 pages)
20 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(22 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
26 Jul 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
29 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	(3 pages)
29 Jun 2017	PSC01	Notification of Howard Paul Dyer as a person with significant control on 6 April 2016	(2 pages)
13 Jan 2017	AP01	Appointment of Mr John Nigel Edwards as a director on 30 December 2016	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Richard John Meyers as a director on 30 December 2016	(1 page)
14 Jul 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
01 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 17,801,728.9949	(6 pages)