MINDFLAIR PLC

Company number 02929801

Date	Type	Description	View / Download
01 Jun 2016	AR01	Annual return made up to 16 May 2016 no member list Statement of capital on 2016-06-01 GBP 11,853,191.664	(6 pages)
07 May 2016	AA	Group of companies' accounts made up to 31 October 2015	(32 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ 31/03/2016	(2 pages)
17 Mar 2016	CH01	Director's details changed for Mr Peter Redmond on 16 March 2016	(2 pages)
10 Mar 2016	TM02	Termination of appointment of Carly Hines as a secretary on 17 August 2015	(1 page)
10 Mar 2016	AP03	Appointment of Mr Miles Tristram Nicholson as a secretary on 17 August 2015	(2 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jan 2016	MA	Memorandum and Articles of Association	(59 pages)
16 Dec 2015	AD01	Registered office address changed from C/O Morrison & Foerster Citypoint One Ropemaker Street London EC2Y 9AW to Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 16 December 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 16 May 2015 no member list Statement of capital on 2015-06-15 GBP 11,853,191.658	(6 pages)
11 May 2015	AA	Group of companies' accounts made up to 31 October 2014	(37 pages)
26 Apr 2015	AD02	Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE United Kingdom to C/O Carly Hines 50 Jermyn Street London SW1Y 6LX	(2 pages)
22 Dec 2014	AP03	Appointment of Miss Carly Hines as a secretary on 18 December 2014	(2 pages)
22 Dec 2014	TM02	Termination of appointment of Christopher John Yates as a secretary on 18 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Richard James Armstrong as a director on 18 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Christopher John Yates as a director on 18 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Aamir Ali Quraishi as a director on 18 December 2014	(1 page)
22 Dec 2014	AP01	Appointment of Mr Placid Paul Gonzales as a director on 18 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr John Joseph May as a director on 18 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 29/06/2023	(3 pages)
29 Oct 2014	1.4	Notice of completion of voluntary arrangement	(6 pages)
16 Jul 2014	TM02	Termination of appointment of Robert Charles Porter as a secretary on 16 July 2014	(1 page)
07 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 05/08/2013	(6 pages)
24 Jun 2014	AR01	Annual return made up to 16 May 2014 no member list Statement of capital on 2014-06-24 GBP 11,853,191.654	(8 pages)
18 Jun 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 15 April 2014	(8 pages)
02 May 2014	AA	Full accounts made up to 31 October 2013	(35 pages)