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UNMIND LTD

Company number 10310694

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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)
07 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2024 MA Memorandum and Articles of Association
09 Nov 2023 CS01 Confirmation statement made on 2 August 2023 with updates
24 Oct 2023 SH01 Statement of capital following an allotment of shares on 22 September 2023
  • GBP 11.62122
23 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 6 June 2023
  • GBP 11.576728
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 May 2023
  • GBP 10.140217
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 January 2023
  • GBP 10.074079
15 Feb 2023 MR01 Registration of charge 103106940005, created on 13 February 2023
23 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 10.069598
14 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2023 MR01 Registration of charge 103106940004, created on 19 December 2022
29 Dec 2022 MR01 Registration of charge 103106940003, created on 19 December 2022
22 Dec 2022 MR01 Registration of charge 103106940002, created on 19 December 2022
21 Dec 2022 MR04 Satisfaction of charge 103106940001 in full
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 9.481236
09 Sep 2022 CS01 Confirmation statement made on 2 August 2022 with updates
20 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2022 MR01 Registration of charge 103106940001, created on 13 April 2022
14 Mar 2022 AA Group of companies' accounts made up to 31 December 2021
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 15 July 2021
  • GBP 9.426313
03 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
02 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Comany business/company documents/directors interest/transfer of shares 30/04/2021
02 Aug 2021 SH08 Change of share class name or designation
31 Jul 2021 MA Memorandum and Articles of Association