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MEETINGS OF MINDS LIMITED

Company number 05102602

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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)
17 May 2024 AA Micro company accounts made up to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
30 Mar 2023 AA Micro company accounts made up to 31 December 2022
13 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
17 Feb 2022 MA Memorandum and Articles of Association
16 Feb 2022 SH08 Change of share class name or designation
16 Feb 2022 SH10 Particulars of variation of rights attached to shares
16 Feb 2022 SH10 Particulars of variation of rights attached to shares
16 Feb 2022 SH10 Particulars of variation of rights attached to shares
16 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2021 MA Memorandum and Articles of Association
02 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2021 AA Micro company accounts made up to 31 December 2020
07 Jul 2021 SH02 Sub-division of shares on 24 June 2021
24 Jun 2021 PSC07 Cessation of Geoffrey Alan Ross as a person with significant control on 30 April 2021
30 Apr 2021 TM01 Termination of appointment of Geoffrey Alan Ross as a director on 28 April 2021
30 Apr 2021 TM02 Termination of appointment of Geoffrey Alan Ross as a secretary on 28 April 2021
06 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
25 Sep 2020 AA Micro company accounts made up to 31 December 2019
19 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
05 Apr 2019 CH01 Director's details changed for Mr Geoffrey Alan Ross on 5 April 2019