MENTOR EUROPE ASSOCIATES LIMITED: Filings

  • Overview

    Company NameMENTOR EUROPE ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09138270
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MENTOR EUROPE ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Jul 18, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2023

    • Capital: GBP 370
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 18, 2022 with updates

    4 pagesCS01

    Change of details for Mr Thomas David Hilliard as a person with significant control on Jun 23, 2022

    2 pagesPSC04

    Cessation of Ian William Waters as a person with significant control on Jun 23, 2022

    1 pagesPSC07

    Cessation of Victoria Waters as a person with significant control on Jun 23, 2022

    1 pagesPSC07

    Termination of appointment of Ian William Waters as a director on Oct 31, 2021

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    89 b ord and 22 b ord @ £ 1 each 23/06/2022
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Cancellation of shares. Statement of capital on Jun 23, 2022

    • Capital: GBP 289
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 18, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Cessation of Qubic Trustees Ltd as a person with significant control on Apr 24, 2019

    1 pagesPSC07

    Notification of Thomas David Hilliard as a person with significant control on Apr 24, 2019

    2 pagesPSC01

    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