Minor Figures Ltd was registered on 16 June 2014, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHIU, Jonathan | 16 June 2014 | - | 1 |
| FORSYTH, Stuart | 16 June 2014 | - | 1 |
| RIXON, William James | 16 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 23 July 2020 | |
| MA - Memorandum and Articles | 23 July 2020 | |
| CS01 - N/A | 22 July 2020 | |
| AA - Annual Accounts | 30 June 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 01 October 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 01 October 2019 | |
| RP04SH01 - N/A | 01 October 2019 | |
| RESOLUTIONS - N/A | 26 September 2019 | |
| SH01 - Return of Allotment of shares | 19 September 2019 | |
| CS01 - N/A | 20 June 2019 | |
| CH01 - Change of particulars for director | 19 June 2019 | |
| CH01 - Change of particulars for director | 19 June 2019 | |
| AD01 - Change of registered office address | 19 June 2019 | |
| MR01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 14 March 2019 | |
| RESOLUTIONS - N/A | 29 January 2019 | |
| CS01 - N/A | 02 July 2018 | |
| SH01 - Return of Allotment of shares | 02 July 2018 | |
| SH01 - Return of Allotment of shares | 19 February 2018 | |
| CH01 - Change of particulars for director | 01 December 2017 | |
| CH01 - Change of particulars for director | 01 December 2017 | |
| PSC04 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 04 August 2017 | |
| CS01 - N/A | 10 July 2017 | |
| PSC01 - N/A | 10 July 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 16 March 2016 | |
| RP04 - N/A | 11 August 2015 | |
| AR01 - Annual Return | 23 July 2015 | |
| CH01 - Change of particulars for director | 23 July 2015 | |
| SH01 - Return of Allotment of shares | 18 May 2015 | |
| RESOLUTIONS - N/A | 18 May 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 May 2015 | |
| AD01 - Change of registered office address | 30 April 2015 | |
| AD01 - Change of registered office address | 30 April 2015 | |
| SH01 - Return of Allotment of shares | 27 February 2015 | |
| RESOLUTIONS - N/A | 27 February 2015 | |
| SH08 - Notice of name or other designation of class of shares | 27 February 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 February 2015 | |
| NEWINC - New incorporation documents | 16 June 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 April 2019 | Outstanding |
N/A |
