MINORITY VENTURE PARTNERS 5 LIMITED

Company number 10871612

Date	Type	Description	View / Download
23 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2023	DS01	Application to strike the company off the register	(3 pages)
17 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(12 pages)
17 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(140 pages)
17 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
17 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
15 May 2023	SH19	Statement of capital on 15 May 2023 GBP 1	(3 pages)
15 May 2023	SH20	Statement by Directors	(1 page)
15 May 2023	CAP-SS	Solvency Statement dated 09/05/23	(1 page)
15 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	(6 pages)
15 Feb 2023	AA01	Previous accounting period extended from 30 June 2022 to 30 September 2022	(1 page)
13 Feb 2023	AA01	Current accounting period extended from 30 June 2023 to 30 September 2023	(1 page)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	(3 pages)
27 Jun 2022	PSC05	Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022	(2 pages)
14 Jun 2022	AD01	Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY England to One Creechurch Place London EC3A 5AF on 14 June 2022	(1 page)
06 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Apr 2022	MA	Memorandum and Articles of Association	(17 pages)
01 Apr 2022	PSC07	Cessation of Peter Geoffrey Cullum as a person with significant control on 22 March 2022	(1 page)
01 Apr 2022	PSC02	Notification of Aston Lark Group Limited as a person with significant control on 22 March 2022	(2 pages)
01 Apr 2022	TM01	Termination of appointment of David Alexander Lewis Clapp as a director on 22 March 2022	(1 page)
01 Apr 2022	TM01	Termination of appointment of Peter Geoffrey Cullum as a director on 22 March 2022	(1 page)
01 Apr 2022	TM01	Termination of appointment of Sandra Christine Alexander as a director on 22 March 2022	(1 page)
01 Apr 2022	AP01	Appointment of Mr Robert John Keene as a director on 22 March 2022	(2 pages)