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MINDSTONE LEARNING LIMITED

Company number 12535319

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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)
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
  • GBP 1,306.965
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
  • GBP 1,263.68
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 1,263.68
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,136.257
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 1,172.331
10 Nov 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Oct 2021 MA Memorandum and Articles of Association
12 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-11