MINDLER SANDBOX LIMITED

Company number 13406833

Date	Type	Description	View / Download
20 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	(5 pages)
15 Apr 2024	AD01	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN England to 25 Wilton Street Wilton Road London SW1V 1LW on 15 April 2024	(1 page)
25 Mar 2024	TM01	Termination of appointment of Timothy Paul Hamer as a director on 13 March 2024	(1 page)
29 Feb 2024	AA	Accounts for a small company made up to 31 May 2023	(9 pages) Download iXBRL
27 Oct 2023	AP01	Appointment of Ms Daisy Maud Butler-Gallie as a director on 27 October 2023	(2 pages)
24 Aug 2023	AP04	Appointment of Goodwille Limited as a secretary on 24 August 2023	(2 pages)
03 Jul 2023	AA	Accounts for a small company made up to 31 May 2022	(7 pages)
22 May 2023	CERTNM	Company name changed get cerebral LIMITED\certificate issued on 22/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-19	(3 pages)
19 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	(4 pages)
28 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Mar 2023	PSC02	Notification of Mindler Ltd as a person with significant control on 22 February 2023	(2 pages)
06 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 6 March 2023	(2 pages)
28 Feb 2023	TM01	Termination of appointment of Jessica Muse as a director on 22 February 2023	(1 page)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 101	(3 pages)
19 Jul 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	(3 pages)
19 Jul 2022	PSC08	Notification of a person with significant control statement	(2 pages)
19 Jul 2022	PSC07	Cessation of Kyle Robertson as a person with significant control on 6 July 2022	(1 page)
19 Jul 2022	AD01	Registered office address changed from 2 Sheraton Street London W1F 8BH England to Aldwych House 71-91 Aldwych London WC2B 4HN on 19 July 2022	(1 page)
19 Jul 2022	TM01	Termination of appointment of Kyle Robertson as a director on 6 July 2022	(1 page)
28 May 2021	AD01	Registered office address changed from 290 Brompton Park Crescent London SW6 1SZ England to 2 Sheraton Street London W1F 8BH on 28 May 2021	(1 page)
24 May 2021	AP01	Appointment of Ms. Jessica Muse as a director on 18 May 2021	(2 pages)
24 May 2021	AP01	Appointment of Mr Kyle Robertson as a director on 18 May 2021	(2 pages)
18 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)