Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SHINYMIND LIMITED

Company number 05290700

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 120.299
30 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
24 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
01 Mar 2023 AP01 Appointment of Mr Jonathan Heaton Howard as a director on 16 February 2023
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 16 February 2023
  • GBP 119.301
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
22 Jul 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 March 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
10 Feb 2022 SH01 Statement of capital following an allotment of shares on 3 February 2022
  • GBP 117.235
27 Jan 2022 SH02 Sub-division of shares on 11 January 2022
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 11 January 2022
  • GBP 106
25 Jan 2022 MA Memorandum and Articles of Association
25 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
22 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-16
17 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-16
05 Mar 2021 AA Unaudited abridged accounts made up to 31 May 2020
13 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
04 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
11 Sep 2019 AA Unaudited abridged accounts made up to 31 May 2019
27 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
07 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
27 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
07 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates