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ORPHEUS MIND TECHNOLOGIES LIMITED

Company number 12038605

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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)
06 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
03 Jan 2024 TM01 Termination of appointment of Timothy Michael Phizackerley as a director on 19 December 2023
18 Dec 2023 TM01 Termination of appointment of Madhu Davies as a director on 18 December 2023
08 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 24/07/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2023 MA Memorandum and Articles of Association
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • GBP 628.75
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
06 Jul 2022 SH19 Statement of capital on 6 July 2022
  • GBP 111
06 Jul 2022 SH20 Statement by Directors
06 Jul 2022 CAP-SS Solvency Statement dated 23/06/22
06 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2022 TM01 Termination of appointment of Peter Owen as a director on 13 June 2022
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
31 May 2022 SH01 Statement of capital following an allotment of shares on 21 October 2021
  • GBP 125
08 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2022 MA Memorandum and Articles of Association
25 Nov 2021 AP01 Appointment of Jean-Michel Deckers as a director on 25 November 2021
23 Nov 2021 AP01 Appointment of Dr Madhu Davies as a director on 23 November 2021
01 Nov 2021 SH06 Cancellation of shares. Statement of capital on 21 October 2021
  • GBP 85
01 Nov 2021 SH03 Purchase of own shares.
24 Oct 2021 AP01 Appointment of Mr Timothy Michael Phizackerley as a director on 21 October 2021
21 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 October 2021
  • GBP 125
21 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 October 2021
  • GBP 100
08 Sep 2021 AA Total exemption full accounts made up to 30 June 2021