Minerva Research Labs Ltd was established in 2009, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The companies directors are listed as Giordano, Katia, Pa Payroll Services Ltd, Bland, James Patrick at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIORDANO, Katia | 03 August 2009 | - | 1 |
| BLAND, James Patrick | 14 July 2009 | 03 August 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PA PAYROLL SERVICES LTD | 14 July 2009 | 13 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 August 2020 | |
| SH01 - Return of Allotment of shares | 06 November 2019 | |
| CH01 - Change of particulars for director | 06 November 2019 | |
| CH01 - Change of particulars for director | 06 November 2019 | |
| AD01 - Change of registered office address | 04 September 2019 | |
| CS01 - N/A | 31 July 2019 | |
| AA - Annual Accounts | 19 March 2019 | |
| AA - Annual Accounts | 19 March 2019 | |
| OC - Order of Court | 19 March 2019 | |
| SH01 - Return of Allotment of shares | 17 December 2018 | |
| CS01 - N/A | 21 August 2018 | |
| SH01 - Return of Allotment of shares | 06 July 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| SH01 - Return of Allotment of shares | 19 March 2018 | |
| SH01 - Return of Allotment of shares | 08 January 2018 | |
| AUD - Auditor's letter of resignation | 19 October 2017 | |
| SH01 - Return of Allotment of shares | 04 September 2017 | |
| CS01 - N/A | 29 August 2017 | |
| SH06 - Notice of cancellation of shares | 25 August 2017 | |
| MR04 - N/A | 27 July 2017 | |
| MR01 - N/A | 30 June 2017 | |
| MR01 - N/A | 14 June 2017 | |
| SH01 - Return of Allotment of shares | 07 June 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| MR01 - N/A | 14 March 2017 | |
| CS01 - N/A | 13 December 2016 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 08 May 2016 | |
| SH01 - Return of Allotment of shares | 07 May 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 January 2016 | |
| RESOLUTIONS - N/A | 14 January 2016 | |
| SH01 - Return of Allotment of shares | 10 November 2015 | |
| AR01 - Annual Return | 28 August 2015 | |
| SH01 - Return of Allotment of shares | 23 June 2015 | |
| SH01 - Return of Allotment of shares | 01 June 2015 | |
| AA - Annual Accounts | 07 May 2015 | |
| SH01 - Return of Allotment of shares | 22 February 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| SH01 - Return of Allotment of shares | 17 October 2014 | |
| AR01 - Annual Return | 23 September 2014 | |
| SH01 - Return of Allotment of shares | 19 September 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| SH01 - Return of Allotment of shares | 11 September 2013 | |
| SH01 - Return of Allotment of shares | 11 September 2013 | |
| AA - Annual Accounts | 07 May 2013 | |
| AAMD - Amended Accounts | 07 May 2013 | |
| RESOLUTIONS - N/A | 27 September 2012 | |
| SH01 - Return of Allotment of shares | 24 September 2012 | |
| RESOLUTIONS - N/A | 21 September 2012 | |
| SH08 - Notice of name or other designation of class of shares | 11 September 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 September 2012 | |
| AR01 - Annual Return | 13 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 August 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| SH01 - Return of Allotment of shares | 20 December 2011 | |
| SH01 - Return of Allotment of shares | 20 December 2011 | |
| SH08 - Notice of name or other designation of class of shares | 28 November 2011 | |
| AP01 - Appointment of director | 02 November 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| RESOLUTIONS - N/A | 04 August 2011 | |
| AA - Annual Accounts | 26 May 2011 | |
| AD01 - Change of registered office address | 26 October 2010 | |
| RESOLUTIONS - N/A | 28 September 2010 | |
| SH01 - Return of Allotment of shares | 20 September 2010 | |
| AR01 - Annual Return | 23 August 2010 | |
| AD01 - Change of registered office address | 20 August 2010 | |
| TM02 - Termination of appointment of secretary | 22 July 2010 | |
| TM01 - Termination of appointment of director | 22 October 2009 | |
| AP01 - Appointment of director | 22 October 2009 | |
| CERTNM - Change of name certificate | 26 September 2009 | |
| NEWINC - New incorporation documents | 14 July 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 June 2017 | Outstanding |
N/A |
| A registered charge | 12 June 2017 | Outstanding |
N/A |
| A registered charge | 10 March 2017 | Outstanding |
N/A |
| Debenture | 26 July 2012 | Fully Satisfied |
N/A |
