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LIKE MINDS (UK) LIMITED

Company number 05579121

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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)
16 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24 This document is being processed and will be available in 10 days.
30 Nov 2024	MR04	Satisfaction of charge 055791210002 in full	View PDF Satisfaction of charge 055791210002 in full - link opens in a new window - 1 page (1 page)
30 Nov 2024	MR04	Satisfaction of charge 055791210004 in full	View PDF Satisfaction of charge 055791210004 in full - link opens in a new window - 1 page (1 page)
30 Nov 2024	MR04	Satisfaction of charge 055791210003 in full	View PDF Satisfaction of charge 055791210003 in full - link opens in a new window - 1 page (1 page)
30 Nov 2024	MR04	Satisfaction of charge 055791210005 in full	View PDF Satisfaction of charge 055791210005 in full - link opens in a new window - 1 page (1 page)
05 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	MR01	Registration of charge 055791210004, created on 6 June 2023	View PDF Registration of charge 055791210004, created on 6 June 2023 - link opens in a new window - 10 pages (10 pages)
08 Jun 2023	MR01	Registration of charge 055791210005, created on 6 June 2023	View PDF Registration of charge 055791210005, created on 6 June 2023 - link opens in a new window - 9 pages (9 pages)
06 Jun 2023	MR01	Registration of charge 055791210002, created on 6 June 2023	View PDF Registration of charge 055791210002, created on 6 June 2023 - link opens in a new window - 8 pages (8 pages)
06 Jun 2023	MR01	Registration of charge 055791210003, created on 6 June 2023	View PDF Registration of charge 055791210003, created on 6 June 2023 - link opens in a new window - 8 pages (8 pages)
05 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 May 2023	TM01	Termination of appointment of Nicholas Throp as a director on 23 May 2023	View PDF Termination of appointment of Nicholas Throp as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Moira Throp as a director on 23 May 2023	View PDF Termination of appointment of Moira Throp as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	View PDF Current accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
25 May 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Westgate House 9 Holborn London EC1N 2LL on 25 May 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Westgate House 9 Holborn London EC1N 2LL on 25 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	PSC02	Notification of Ensco 1375 Limited as a person with significant control on 23 May 2023	View PDF Notification of Ensco 1375 Limited as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC07	Cessation of Nicholas Throp as a person with significant control on 23 May 2023	View PDF Cessation of Nicholas Throp as a person with significant control on 23 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	PSC07	Cessation of Moira Throp as a person with significant control on 23 May 2023	View PDF Cessation of Moira Throp as a person with significant control on 23 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AP01	Appointment of Mrs Judith-Anne Groves as a director on 23 May 2023	View PDF Appointment of Mrs Judith-Anne Groves as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP01	Appointment of Mrs Catherine Eleanor Hardingham as a director on 23 May 2023	View PDF Appointment of Mrs Catherine Eleanor Hardingham as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP01	Appointment of Mr Anthony Livingstone as a director on 23 May 2023	View PDF Appointment of Mr Anthony Livingstone as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)

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