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MIND TECHNOLOGIES LTD

Company number 12654357

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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)
26 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jul 2022	CH01	Director's details changed for Mr George Andrei Stoica on 15 July 2022	View PDF Director's details changed for Mr George Andrei Stoica on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CH03	Secretary's details changed for Mr George Andrei Stoica on 15 July 2022	View PDF Secretary's details changed for Mr George Andrei Stoica on 15 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	PSC04	Change of details for Mr George Andrei Stoica as a person with significant control on 15 July 2022	View PDF Change of details for Mr George Andrei Stoica as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	PSC04	Change of details for Mr Gabriel Birgaoanu as a person with significant control on 15 July 2022	View PDF Change of details for Mr Gabriel Birgaoanu as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CH03	Secretary's details changed for Mr Gabriel Birgaoanu on 15 July 2022	View PDF Secretary's details changed for Mr Gabriel Birgaoanu on 15 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CH01	Director's details changed for Mr Gabriel Birgaoanu on 15 July 2022	View PDF Director's details changed for Mr Gabriel Birgaoanu on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 24 Beagle Close Radlett Hertfordshire WD7 8PG on 15 July 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 24 Beagle Close Radlett Hertfordshire WD7 8PG on 15 July 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
31 May 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 11.45518	View PDF Statement of capital following an allotment of shares on 10 March 2021 GBP 11.45518 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 10.44592	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 10.44592 - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-08 GBP 10	View PDF Incorporation Statement of capital on 2020-06-08 GBP 10 - link opens in a new window - 32 pages (32 pages)

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MIND TECHNOLOGIES LTD

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