Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2022 |
MA |
Memorandum and Articles of Association
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12 Oct 2021 |
CERTNM |
Company name changed mindmover group LIMITED\certificate issued on 12/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-04
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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02 Jun 2021 |
CH01 |
Director's details changed for Ms Juliet Grieve on 2 June 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
AP01 |
Appointment of Ms Juliet Grieve as a director on 24 May 2021
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-19
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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16 Jun 2020 |
PSC04 |
Change of details for Mr Mark William Ursell as a person with significant control on 16 June 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Sep 2019 |
TM02 |
Termination of appointment of Juliet Clare Grieve as a secretary on 13 September 2019
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27 Aug 2019 |
AD01 |
Registered office address changed from 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX United Kingdom to C/O Styles & Associates, Berkeley House Amery Street Alton Hampshire GU34 1HN on 27 August 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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20 Feb 2019 |
CH03 |
Secretary's details changed for Juliet Clare Grieve on 13 February 2019
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Mark William Ursell on 11 February 2019
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