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LOUD MINDS LTD

Company number 11323662

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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)
09 Oct 2023	PSC04	Change of details for Mr Timothy Michael Minton Haines as a person with significant control on 1 August 2023	View PDF Change of details for Mr Timothy Michael Minton Haines as a person with significant control on 1 August 2023 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 30 September 2022	View PDF Second filing of Confirmation Statement dated 30 September 2022 - link opens in a new window - 3 pages (3 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 101.34	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 101.34 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 30 September 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/06/2023	View PDF Confirmation statement made on 30 September 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/06/2023 - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 10 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 10 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2022	AP03	Appointment of Ms Sheryl Trinh as a secretary on 10 March 2022	View PDF Appointment of Ms Sheryl Trinh as a secretary on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	PSC07	Cessation of Michael John Davis as a person with significant control on 1 October 2020	View PDF Cessation of Michael John Davis as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AP01	Appointment of Mr Mark Sabin Tadeusz Popkiewicz as a director on 1 November 2020	View PDF Appointment of Mr Mark Sabin Tadeusz Popkiewicz as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	TM01	Termination of appointment of Michael John Davis as a director on 1 October 2020	View PDF Termination of appointment of Michael John Davis as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-04-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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LOUD MINDS LTD

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