MINDFOLIO LIMITED filing history - Find and update company information

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MINDFOLIO LIMITED

Company number 04093799

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Apr 2024	AD01	Registered office address changed from The Barn Harpsden Court Harpsden Henley on Thames RG9 4AX United Kingdom to Thames Valley 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 17 April 2024	View PDF Registered office address changed from The Barn Harpsden Court Harpsden Henley on Thames RG9 4AX United Kingdom to Thames Valley 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 17 April 2024 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-28 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AD01	Registered office address changed from 22 Old Brewery Lane Henley on Thames Oxon RG9 2DE to The Barn Harpsden Court Harpsden Henley on Thames RG9 4AX on 1 November 2022	View PDF Registered office address changed from 22 Old Brewery Lane Henley on Thames Oxon RG9 2DE to The Barn Harpsden Court Harpsden Henley on Thames RG9 4AX on 1 November 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 May 2021	TM02	Termination of appointment of Michael Graham Hamment as a secretary on 11 May 2021	View PDF Termination of appointment of Michael Graham Hamment as a secretary on 11 May 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
29 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with updates	View PDF Confirmation statement made on 20 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
20 Sep 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 1 July 2019	View PDF Cessation of A Person with Significant Control as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	PSC04	Change of details for Mr Karl Kalcher as a person with significant control on 13 September 2019	View PDF Change of details for Mr Karl Kalcher as a person with significant control on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	TM01	Termination of appointment of Conny Kalcher as a director on 30 June 2019	View PDF Termination of appointment of Conny Kalcher as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2018	CS01	Confirmation statement made on 20 October 2018 with updates	View PDF Confirmation statement made on 20 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
08 Jun 2018	AP01	Appointment of Conny Kalcher as a director on 1 April 2018	View PDF Appointment of Conny Kalcher as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
01 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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