MINOAN GROUP LIMITED: Filings
Overview
| Company Name | MINOAN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02574791 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MINOAN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 3rd Floor, Amp House Dingwall Road Croydon CR0 2LX England to 3rd Floor, Amp House Dingwall Road Croydon Surrey CR0 2LX on Aug 26, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from 30 Crown Place London EC2A 4ES to 3rd Floor, Amp House Dingwall Road Croydon CR0 2LX on Aug 26, 2026 | 1 pages | AD01 | ||||||||||
Change of details for Dagg Llp as a person with significant control on Jul 03, 2026 | 2 pages | PSC05 | ||||||||||
Change of details for Dagg Llp as a person with significant control on Jan 27, 2026 | 2 pages | PSC05 | ||||||||||
Cessation of Minoan Group Plc as a person with significant control on Jan 27, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Dagg Llp as a person with significant control on Jun 05, 2020 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Apr 08, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Ismail Ghandour as a director on Feb 04, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Constantin Valassakis as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter David Raby as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas John Day as a director on Jan 29, 2026 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed loyalward LIMITED\certificate issued on 23/01/26 | 5 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Oct 31, 2024 | 27 pages | AA | ||||||||||
Termination of appointment of Marco Peter Nijhof as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Christopher Watts as a director on May 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher William Egleton as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas John Day as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Georgios Mergos as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Marco Peter Nijhof as a director on Oct 13, 2022 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0