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MINDFLAIR PLC

Company number 02929801

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 916,891.605	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 916,891.605 - link opens in a new window - 3 pages (3 pages)
07 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	TM01	Termination of appointment of John Joseph May as a director on 31 March 2024	View PDF Termination of appointment of John Joseph May as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 685,641.605	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 685,641.605 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	CERTNM	Company name changed pires investments PLC\certificate issued on 04/12/23 RES15 ‐ Change company name resolution on 2023-10-09	View PDF Company name changed pires investments PLC\certificate issued on 04/12/23 RES15 ‐ Change company name resolution on 2023-10-09 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
29 Jun 2023	RP04AP01	Second filing for the appointment of Mr John Joseph May as a director	View PDF Second filing for the appointment of Mr John Joseph May as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 457,391.605	View PDF Statement of capital following an allotment of shares on 26 August 2022 GBP 457,391.605 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 426,141.605	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 426,141.605 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 415,835.9775	View PDF Statement of capital following an allotment of shares on 21 June 2022 GBP 415,835.9775 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 403,487.9775	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 403,487.9775 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 2 pages (2 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 401,863.0225	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 401,863.0225 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 395,613.0225	View PDF Statement of capital following an allotment of shares on 12 November 2021 GBP 395,613.0225 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 384,988.0225	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 384,988.0225 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	SH06	Cancellation of shares. Statement of capital on 3 September 2021 GBP 384,105.5225	View PDF Cancellation of shares. Statement of capital on 3 September 2021 GBP 384,105.5225 - link opens in a new window - 6 pages (6 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 27/08/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 27/08/2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	TM01	Termination of appointment of Peter Redmond as a director on 27 August 2021	View PDF Termination of appointment of Peter Redmond as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 12,214,080.58186	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 12,214,080.58186 - link opens in a new window - 4 pages (4 pages)

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MINDFLAIR PLC

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