MINXLI LIMITED
LONDON

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Company number 09921734
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address C/O JAG SHAW BAKER BERNERS HOUSE, 47-48 BERNERS STREET, LONDON, UNITED KINGDOM, W1T 3NF
Home Country United Kingdom
Nature of Business 84120 - Regulation of health care, education, cultural and other social services, not incl. social security
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Statement of capital following an allotment of shares on 1 July 2016 GBP 115.713 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of MINXLI LIMITED are www.minxli.co.uk, and www.minxli.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Minxli Limited is a Private Limited Company. The company registration number is 09921734. Minxli Limited has been working since 18 December 2015. The present status of the company is Active. The registered address of Minxli Limited is C O Jag Shaw Baker Berners House 47 48 Berners Street London United Kingdom W1t 3nf. . KELLY, Jennifer is a Director of the company. WEIDNER, Tobias Michael Andreas is a Director of the company. The company operates in "Regulation of health care, education, cultural and other social services, not incl. social security".


Current Directors

Director
KELLY, Jennifer
Appointed Date: 18 December 2015
42 years old
Director
WEIDNER, Tobias Michael Andreas
Appointed Date: 02 June 2016
41 years old

Persons With Significant Control

Ms Jennifer Kelly
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

MINXLI LIMITED Events

23 Jan 2017
Confirmation statement made on 18 December 2016 with updates
02 Aug 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 115.713
27 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2016
Director's details changed for Ms Jennifer Kelly on 1 July 2016
16 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2016
Appointment of Tobias Michael Andreas Weidner as a director on 2 June 2016
07 Jun 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 100
18 Dec 2015
Incorporation
Statement of capital on 2015-12-18
  • GBP 100

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