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THE MENTAL SHIFT C.I.C.

Company number 14468287

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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 Aug 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Jul 2024	PSC07	Cessation of Kai Kanye Leighton as a person with significant control on 21 July 2024	View PDF Cessation of Kai Kanye Leighton as a person with significant control on 21 July 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2024	PSC07	Cessation of Jacob Ovington as a person with significant control on 21 July 2024	View PDF Cessation of Jacob Ovington as a person with significant control on 21 July 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2024	PSC07	Cessation of Michael John Gilroy as a person with significant control on 21 July 2024	View PDF Cessation of Michael John Gilroy as a person with significant control on 21 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	PSC04	Change of details for Mr Michael John Gilroy as a person with significant control on 1 July 2024	View PDF Change of details for Mr Michael John Gilroy as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	PSC04	Change of details for Mr Jacob Ovington as a person with significant control on 1 July 2024	View PDF Change of details for Mr Jacob Ovington as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	PSC04	Change of details for Mr Kai Kanye Leighton as a person with significant control on 1 July 2024	View PDF Change of details for Mr Kai Kanye Leighton as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AA	Micro company accounts made up to 1 January 2024	View PDF Micro company accounts made up to 1 January 2024 - link opens in a new window - 8 pages (8 pages)
22 Jan 2024	PSC01	Notification of Michael John Gilroy as a person with significant control on 21 January 2024	View PDF Notification of Michael John Gilroy as a person with significant control on 21 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC01	Notification of Jacob Ovington as a person with significant control on 21 January 2024	View PDF Notification of Jacob Ovington as a person with significant control on 21 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Jacob Ovington as a director on 21 January 2024	View PDF Appointment of Mr Jacob Ovington as a director on 21 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	TM01	Termination of appointment of Shaun Baker as a director on 13 January 2024	View PDF Termination of appointment of Shaun Baker as a director on 13 January 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	PSC07	Cessation of Shaun Baker as a person with significant control on 13 January 2024	View PDF Cessation of Shaun Baker as a person with significant control on 13 January 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Aug 2023	AD02	Sail address changed
28 Aug 2023	PSC01	Notification of Shaun Baker as a person with significant control on 28 August 2023	View PDF Notification of Shaun Baker as a person with significant control on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2023	AP01	Appointment of Mr Shaun Baker as a director on 28 August 2023	View PDF Appointment of Mr Shaun Baker as a director on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2023	AD03	Register(s) moved to registered inspection location Register(s) moved to sail address	View PDF Register(s) moved to registered inspection location Register(s) moved to sail address - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of George Nicholson as a director on 2 August 2023	View PDF Termination of appointment of George Nicholson as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AP01	Appointment of Mr George Nicholson as a director on 27 July 2023	View PDF Appointment of Mr George Nicholson as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AD02	Sail address changed
02 May 2023	AD02	Register inspection address has been changed

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THE MENTAL SHIFT C.I.C.

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