- Company Overview for MINDSTONE LEARNING LIMITED (12535319)
- Filing history for MINDSTONE LEARNING LIMITED (12535319)
- People for MINDSTONE LEARNING LIMITED (12535319)
- More for MINDSTONE LEARNING LIMITED (12535319)
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) |
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22 Nov 2022 | SH08 | Change of share class name or designation | |
21 Nov 2022 | AP01 | Appointment of Miss Romanie Thomas as a director on 14 November 2022 | |
18 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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18 Nov 2022 | TM01 | Termination of appointment of Patrick Cootes as a director on 14 November 2022 | |
02 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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07 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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19 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
05 Aug 2022 | MA | Memorandum and Articles of Association | |
05 Aug 2022 | RESOLUTIONS |
Resolutions
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20 Jun 2022 | AD01 | Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to Office 1.1, Runway East, Borough Market 20 st. Thomas Street London SE1 9RS on 20 June 2022 | |
07 Jun 2022 | AD01 | Registered office address changed from Office 1 Runway East Borough Market St. Thomas Street London SE1 9RS England to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 7 June 2022 | |
07 Jun 2022 | AD01 | Registered office address changed from Capital House 61 Amhurst Road London E8 1LL England to Office 1 Runway East Borough Market St. Thomas Street London SE1 9RS on 7 June 2022 | |
28 Apr 2022 | SH06 |
Cancellation of shares. Statement of capital on 1 April 2022
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28 Apr 2022 | SH03 | Purchase of own shares. | |
06 Apr 2022 | CS01 | Confirmation statement made on 25 March 2022 with updates | |
09 Feb 2022 | RESOLUTIONS |
Resolutions
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02 Dec 2021 | TM01 | Termination of appointment of Melody Lang as a director on 30 November 2021 | |
23 Nov 2021 | SH03 | Purchase of own shares. | |
17 Nov 2021 | SH06 |
Cancellation of shares. Statement of capital on 29 October 2021
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10 Nov 2021 | RESOLUTIONS |
Resolutions
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12 Oct 2021 | MA | Memorandum and Articles of Association | |
12 Oct 2021 | RESOLUTIONS |
Resolutions
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26 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
01 Apr 2021 | CS01 | Confirmation statement made on 25 March 2021 with updates | |
18 Dec 2020 | RESOLUTIONS |
Resolutions
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