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

UNMIND LTD

Company number 10310694

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)
31 Jul 2021 SH08 Change of share class name or designation
31 Jul 2021 SH08 Change of share class name or designation
25 May 2021 AA Accounts for a small company made up to 31 December 2020
14 May 2021 AP01 Appointment of Mr Alastair Robert Mitchell as a director on 30 April 2021
09 Apr 2021 TM01 Termination of appointment of Ry Morgan as a director on 1 April 2021
03 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
03 Jun 2020 SH08 Change of share class name or designation
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 7.531684
29 May 2020 SH08 Change of share class name or designation
12 May 2020 AA Accounts for a small company made up to 31 December 2019
29 Apr 2020 SH10 Particulars of variation of rights attached to shares
23 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
21 Apr 2020 SH08 Change of share class name or designation
27 Jan 2020 AP01 Appointment of Thies Sander as a director on 15 January 2020
19 Aug 2019 PSC08 Notification of a person with significant control statement
16 Aug 2019 PSC07 Cessation of Adrian Jacobs as a person with significant control on 20 February 2019
16 Aug 2019 PSC07 Cessation of Nick Taylor as a person with significant control on 20 February 2019
16 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
16 Aug 2019 CH01 Director's details changed for Antoine Benjamin Nussenbaum on 2 August 2019
16 Aug 2019 CH01 Director's details changed for Dr Nick Taylor on 2 August 2019
03 May 2019 AA Total exemption full accounts made up to 31 December 2018
12 Apr 2019 SH08 Change of share class name or designation
12 Apr 2019 SH02 Sub-division of shares on 20 February 2019
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 5.185167