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Corsair Mint LTD, United Kingdom

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Reports

Extended Company ReportCORSAIR MINT LIMITED Extended Company Report PDF
Includes
    shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 08117280
Global Intermediary ID VWANRV.99999.SL.826
Record last updated Friday, September 29, 2023 6:47:36 PM UTC
Postal Code EC2V 6DL

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Visits

CORSAIR MINT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112019-122020-92021-32022-72022-122023-22024-12024-52024-1101234

Directors

Document Type Publication date Download link
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2022 Resignation of one Director (a man) 8117... Resignation of one Director (a man) 8117...
Registry Oct 1, 2021 Appointment of a man as Chief Executive Director and Director Appointment of a man as Chief Executive Director and Director
Registry Sep 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Jul 3, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 14, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 14, 2018 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 5, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 23, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 19, 2013 Annual return Annual return
Registry Jul 10, 2013 Return of allotment of shares Return of allotment of shares
Registry May 8, 2013 Change of registered office address Change of registered office address
Registry Nov 21, 2012 Change of accounting reference date Change of accounting reference date
Registry Sep 28, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 6, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 6, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 6, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 21, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2012 Change of accounting reference date Change of accounting reference date
Registry Jul 13, 2012 Resignation of one Director Resignation of one Director
Registry Jul 13, 2012 Resignation of one Director 8117... Resignation of one Director 8117...
Registry Jul 13, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 9, 2012 Change of registered office address Change of registered office address
Registry Jul 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 9, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 3, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 3, 2012 Change of name certificate Change of name certificate
Registry Jul 3, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 3, 2012 Three appointments: a person, a man and a woman,: a person, a man and a woman Three appointments: a person, a man and a woman,: a person, a man and a woman
Registry Jun 25, 2012 Three appointments: a person and 2 men Three appointments: a person and 2 men

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