Based in London, Minoan Group Plc was setup in 1999. This organisation has 8 directors listed as Cook, Grahame David, Egleton, Christopher William, Hill, Timothy Roland Collingwood, Murdoch, James Boyd, Brown, Geoffrey Terence, Kyriazi, Adrian Alexander Iphestion, Marshall, Antony Duncan Trevit, Wilson, Duncan Campbell in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Grahame David | 10 January 2006 | - | 1 |
| EGLETON, Christopher William | 02 August 1999 | - | 1 |
| HILL, Timothy Roland Collingwood | 02 August 1999 | - | 1 |
| BROWN, Geoffrey Terence | 28 June 2005 | 17 November 2009 | 1 |
| KYRIAZI, Adrian Alexander Iphestion | 22 December 1999 | 02 August 2002 | 1 |
| MARSHALL, Antony Duncan Trevit | 22 December 1999 | 26 April 2007 | 1 |
| WILSON, Duncan Campbell | 29 March 2006 | 09 October 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURDOCH, James Boyd | 18 August 1999 | 24 October 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 19 August 2020 | |
| MA - Memorandum and Articles | 19 August 2020 | |
| AA - Annual Accounts | 09 June 2020 | |
| RESOLUTIONS - N/A | 06 May 2020 | |
| CS01 - N/A | 01 May 2020 | |
| SH01 - Return of Allotment of shares | 21 April 2020 | |
| SH01 - Return of Allotment of shares | 23 December 2019 | |
| SH01 - Return of Allotment of shares | 05 August 2019 | |
| SH01 - Return of Allotment of shares | 26 June 2019 | |
| SH01 - Return of Allotment of shares | 03 June 2019 | |
| RESOLUTIONS - N/A | 28 May 2019 | |
| RESOLUTIONS - N/A | 20 May 2019 | |
| AA - Annual Accounts | 08 May 2019 | |
| CS01 - N/A | 01 May 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 April 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 April 2019 | |
| SH01 - Return of Allotment of shares | 07 February 2019 | |
| SH01 - Return of Allotment of shares | 07 February 2019 | |
| SH01 - Return of Allotment of shares | 18 December 2018 | |
| MR04 - N/A | 02 November 2018 | |
| MR05 - N/A | 02 November 2018 | |
| RESOLUTIONS - N/A | 17 October 2018 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| SH01 - Return of Allotment of shares | 25 June 2018 | |
| SH01 - Return of Allotment of shares | 18 May 2018 | |
| RESOLUTIONS - N/A | 09 May 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| CS01 - N/A | 01 May 2018 | |
| SH01 - Return of Allotment of shares | 26 March 2018 | |
| PSC08 - N/A | 24 July 2017 | |
| SH01 - Return of Allotment of shares | 21 July 2017 | |
| SH01 - Return of Allotment of shares | 12 June 2017 | |
| CH01 - Change of particulars for director | 08 June 2017 | |
| SH01 - Return of Allotment of shares | 07 June 2017 | |
| CS01 - N/A | 17 May 2017 | |
| RESOLUTIONS - N/A | 10 May 2017 | |
| AA - Annual Accounts | 04 May 2017 | |
| SH01 - Return of Allotment of shares | 20 January 2017 | |
| SH01 - Return of Allotment of shares | 22 September 2016 | |
| SH01 - Return of Allotment of shares | 23 May 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| AA - Annual Accounts | 06 May 2016 | |
| RESOLUTIONS - N/A | 05 May 2016 | |
| SH01 - Return of Allotment of shares | 09 December 2015 | |
| CH01 - Change of particulars for director | 20 August 2015 | |
| AD01 - Change of registered office address | 22 June 2015 | |
| AUD - Auditor's letter of resignation | 05 June 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| RESOLUTIONS - N/A | 11 May 2015 | |
| AA - Annual Accounts | 05 May 2015 | |
| SH01 - Return of Allotment of shares | 15 April 2015 | |
| SH01 - Return of Allotment of shares | 10 December 2014 | |
| SH01 - Return of Allotment of shares | 22 August 2014 | |
| SH01 - Return of Allotment of shares | 19 June 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| RESOLUTIONS - N/A | 01 May 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| SH01 - Return of Allotment of shares | 24 February 2014 | |
| AD01 - Change of registered office address | 20 February 2014 | |
| RESOLUTIONS - N/A | 05 February 2014 | |
| SH01 - Return of Allotment of shares | 14 November 2013 | |
| SH01 - Return of Allotment of shares | 14 November 2013 | |
| MR01 - N/A | 25 October 2013 | |
| MR01 - N/A | 25 October 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| RESOLUTIONS - N/A | 07 May 2013 | |
| AA - Annual Accounts | 03 May 2013 | |
| SH01 - Return of Allotment of shares | 11 December 2012 | |
| SH01 - Return of Allotment of shares | 06 September 2012 | |
| SH01 - Return of Allotment of shares | 31 August 2012 | |
| SH01 - Return of Allotment of shares | 24 May 2012 | |
| SH01 - Return of Allotment of shares | 24 May 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| RESOLUTIONS - N/A | 04 May 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| SH01 - Return of Allotment of shares | 20 March 2012 | |
| SH01 - Return of Allotment of shares | 07 November 2011 | |
| RESOLUTIONS - N/A | 20 October 2011 | |
| AA01 - Change of accounting reference date | 17 August 2011 | |
| SH01 - Return of Allotment of shares | 11 August 2011 | |
| SH01 - Return of Allotment of shares | 10 June 2011 | |
| SH01 - Return of Allotment of shares | 02 June 2011 | |
| SH01 - Return of Allotment of shares | 20 May 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| SH01 - Return of Allotment of shares | 18 April 2011 | |
| RESOLUTIONS - N/A | 05 April 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 February 2011 | |
| RESOLUTIONS - N/A | 07 January 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 07 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 August 2010 | |
| CH03 - Change of particulars for secretary | 04 August 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH03 - Change of particulars for secretary | 26 May 2010 | |
| CH03 - Change of particulars for secretary | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| SH01 - Return of Allotment of shares | 25 May 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 May 2010 | |
| SH01 - Return of Allotment of shares | 15 April 2010 | |
| RESOLUTIONS - N/A | 07 April 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| SH01 - Return of Allotment of shares | 12 January 2010 | |
| TM01 - Termination of appointment of director | 17 November 2009 | |
| SH01 - Return of Allotment of shares | 21 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| RESOLUTIONS - N/A | 02 April 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 April 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 July 2008 | |
| 225 - Change of Accounting Reference Date | 27 June 2008 | |
| 363s - Annual Return | 13 May 2008 | |
| RESOLUTIONS - N/A | 27 December 2007 | |
| RESOLUTIONS - N/A | 27 December 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
| RESOLUTIONS - N/A | 29 June 2007 | |
| RESOLUTIONS - N/A | 29 June 2007 | |
| RESOLUTIONS - N/A | 29 June 2007 | |
| RESOLUTIONS - N/A | 29 June 2007 | |
| MEM/ARTS - N/A | 29 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2007 | |
| 363s - Annual Return | 11 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2007 | |
| RESOLUTIONS - N/A | 08 January 2007 | |
| RESOLUTIONS - N/A | 08 January 2007 | |
| RESOLUTIONS - N/A | 08 January 2007 | |
| 123 - Notice of increase in nominal capital | 08 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2006 | |
| AA - Annual Accounts | 31 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2006 | |
| 363s - Annual Return | 16 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2006 | |
| RESOLUTIONS - N/A | 12 April 2006 | |
| RESOLUTIONS - N/A | 12 April 2006 | |
| 123 - Notice of increase in nominal capital | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
| RESOLUTIONS - N/A | 28 June 2005 | |
| RESOLUTIONS - N/A | 28 June 2005 | |
| RESOLUTIONS - N/A | 28 June 2005 | |
| RESOLUTIONS - N/A | 28 June 2005 | |
| 123 - Notice of increase in nominal capital | 28 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2005 | |
| CERTNM - Change of name certificate | 16 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2005 | |
| 363s - Annual Return | 31 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| 395 - Particulars of a mortgage or charge | 20 April 2004 | |
| 395 - Particulars of a mortgage or charge | 20 April 2004 | |
| RESOLUTIONS - N/A | 06 April 2004 | |
| RESOLUTIONS - N/A | 06 April 2004 | |
| RESOLUTIONS - N/A | 06 April 2004 | |
| 123 - Notice of increase in nominal capital | 06 April 2004 | |
| RESOLUTIONS - N/A | 30 March 2004 | |
| RESOLUTIONS - N/A | 30 March 2004 | |
| RESOLUTIONS - N/A | 30 March 2004 | |
| RESOLUTIONS - N/A | 30 March 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| PROSP - Prospectus | 11 March 2004 | |
| 123 - Notice of increase in nominal capital | 27 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 2004 | |
| AA - Annual Accounts | 17 September 2003 | |
| 363s - Annual Return | 16 May 2003 | |
| 395 - Particulars of a mortgage or charge | 19 April 2003 | |
| 353a - Register of members in non-legible form | 17 March 2003 | |
| AUD - Auditor's letter of resignation | 10 March 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2002 | |
| 363s - Annual Return | 30 May 2002 | |
| RESOLUTIONS - N/A | 12 March 2002 | |
| RESOLUTIONS - N/A | 12 March 2002 | |
| RESOLUTIONS - N/A | 12 March 2002 | |
| AA - Annual Accounts | 07 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
| RESOLUTIONS - N/A | 16 July 2001 | |
| RESOLUTIONS - N/A | 16 July 2001 | |
| RESOLUTIONS - N/A | 16 July 2001 | |
| RESOLUTIONS - N/A | 16 July 2001 | |
| RESOLUTIONS - N/A | 16 July 2001 | |
| 123 - Notice of increase in nominal capital | 16 July 2001 | |
| 363s - Annual Return | 06 July 2001 | |
| RESOLUTIONS - N/A | 07 February 2001 | |
| RESOLUTIONS - N/A | 07 February 2001 | |
| RESOLUTIONS - N/A | 07 February 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
| PROSP - Prospectus | 30 September 1999 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27 September 1999 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 27 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 1999 | |
| 287 - Change in situation or address of Registered Office | 13 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 1999 | |
| MEM/ARTS - N/A | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| 225 - Change of Accounting Reference Date | 25 August 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1999 | |
| CERTNM - Change of name certificate | 19 August 1999 | |
| NEWINC - New incorporation documents | 14 May 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 16 October 2013 | Outstanding |
N/A |
| Memorandum of deposit and charge | 15 April 2004 | Fully Satisfied |
N/A |
| Deed of subordination | 31 March 2004 | Fully Satisfied |
N/A |
| Debenture | 16 April 2003 | Fully Satisfied |
N/A |
