QUMIND LIMITED

Company number 03853602

Date	Type	Description	View / Download
19 Feb 2019	PSC04	Change of details for Mr Mark William Ursell as a person with significant control on 1 February 2019	(2 pages)
19 Feb 2019	PSC04	Change of details for Ms Juliet Grieve as a person with significant control on 1 February 2019	(2 pages)
19 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(5 pages)
24 Jan 2019	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 98.83	(8 pages)
24 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Jan 2019	AD01	Registered office address changed from Trident House Ground Floor 46-48 Webber Street London SE1 8QW to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 14 January 2019	(1 page)
25 Oct 2018	SH20	Statement by Directors	(1 page)
25 Oct 2018	SH19	Statement of capital on 25 October 2018 GBP 98.00	(5 pages)
25 Oct 2018	CAP-SS	Solvency Statement dated 07/12/17	(1 page)
25 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
15 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(5 pages)
15 Feb 2018	PSC01	Notification of Juliet Grieve as a person with significant control on 1 April 2017	(2 pages)
14 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
08 Aug 2017	MR01	Registration of charge 038536020003, created on 8 August 2017	(9 pages)
07 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
07 Apr 2017	AP03	Appointment of Juliet Clare Grieve as a secretary on 1 February 2017	(3 pages)
13 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
09 Sep 2016	AD01	Registered office address changed from C/O Crowe Clark Whitehill (London) Limited 52 3rd Floor Jermyn Street London SW1Y 6LX to Trident House Ground Floor 46-48 Webber Street London SE1 8QW on 9 September 2016	(2 pages)
31 Mar 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 98,000	(3 pages)
20 Jan 2016	SH20	Statement by Directors	(1 page)
20 Jan 2016	SH19	Statement of capital on 20 January 2016 GBP 98,000	(4 pages)
20 Jan 2016	CAP-SS	Solvency Statement dated 21/12/15	(1 page)
20 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account & capital redemption reserve be cancelled 21/12/2015	(1 page)