- Company Overview for MINDGARD LTD (14120558)
- Filing history for MINDGARD LTD (14120558)
- People for MINDGARD LTD (14120558)
- More for MINDGARD LTD (14120558)
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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29 Oct 2024 | CH02 | Director's details changed for Iq Capital Directors Nominees Limited on 29 October 2024 | |
29 Oct 2024 | TM01 | Termination of appointment of Christina Franzeskides as a director on 29 October 2024 | |
30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
20 May 2024 | CS01 | Confirmation statement made on 19 May 2024 with updates | |
10 Nov 2023 | AA01 | Current accounting period shortened from 31 May 2024 to 31 December 2023 | |
09 Nov 2023 | AA | Total exemption full accounts made up to 31 May 2023 | |
08 Nov 2023 | SH02 | Sub-division of shares on 18 May 2023 | |
07 Nov 2023 | SH08 | Change of share class name or designation | |
06 Nov 2023 | RESOLUTIONS |
Resolutions
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07 Sep 2023 | MA | Memorandum and Articles of Association | |
01 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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01 Sep 2023 | PSC07 | Cessation of Steve Street as a person with significant control on 18 August 2023 | |
01 Sep 2023 | TM02 | Termination of appointment of Steve Street as a secretary on 18 August 2023 | |
31 Aug 2023 | TM01 | Termination of appointment of Neeraj Suri as a director on 18 August 2023 | |
31 Aug 2023 | AP01 | Appointment of Ms Christina Franzeskides as a director on 18 August 2023 | |
31 Aug 2023 | AP02 | Appointment of Iq Capital Directors Nominees Limited as a director on 18 August 2023 | |
31 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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30 May 2023 | CS01 | Confirmation statement made on 19 May 2023 with updates | |
25 May 2023 | RESOLUTIONS |
Resolutions
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25 May 2023 | RESOLUTIONS |
Resolutions
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18 May 2023 | AD01 | Registered office address changed from The Old Court House Clark Street Morecambe LA4 5HR England to 34 Lime Street London EC3M 7AT on 18 May 2023 | |
17 May 2023 | PSC01 | Notification of Steve Street as a person with significant control on 31 March 2023 | |
17 May 2023 | PSC07 | Cessation of Neeraj Suri as a person with significant control on 31 March 2023 | |
17 May 2023 | PSC04 | Change of details for Mr Peter Garraghan as a person with significant control on 31 March 2023 | |
17 May 2023 | SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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