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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)
18 Nov 2014 AP01 Appointment of James Simon Verner as a director on 2 October 2014
31 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 October 2014
  • GBP 4.00
31 Oct 2014 SH02 Sub-division of shares on 2 October 2014
31 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divided 02/10/2014
28 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Nicholas Throp on 29 September 2010
01 Oct 2010 CH01 Director's details changed for Moira Throp on 29 September 2010
29 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
15 May 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Oct 2008 363a Return made up to 30/09/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Oct 2007 363a Return made up to 30/09/07; full list of members
31 May 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Nov 2006 363s Return made up to 30/09/06; full list of members
18 Oct 2005 88(2)R Ad 30/09/05--------- £ si 1@1=1 £ ic 1/2