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PRACTICAL MINDS LIMITED

Company number 05903669

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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)
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 17 January 2019
  • GBP 300
30 Jan 2019 CC04 Statement of company's objects
23 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2019 SH10 Particulars of variation of rights attached to shares
14 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2018 CS01 Confirmation statement made on 24 August 2018 with updates
07 Nov 2018 PSC07 Cessation of Andrew Paul Winstanley as a person with significant control on 22 February 2018
07 Nov 2018 PSC02 Notification of Practical Minds Holdings Limited as a person with significant control on 22 February 2018
26 Jun 2018 AP01 Appointment of Carl Adrian Shaw as a director on 30 April 2018
22 Jun 2018 CH01 Director's details changed for Mr Andrew Paul Winstanley on 22 June 2018
22 Jun 2018 CH03 Secretary's details changed for Mrs Mary Helen Winstanley on 22 June 2018
22 Jun 2018 CH01 Director's details changed for Mr Russell Alexander Roberts on 22 June 2018
16 May 2018 AD01 Registered office address changed from 6 Nottingham Road, Long Eaton Nottingham Nottinghamshire NG10 1HP to Lyndhurst Cranmer Street Long Eaton Nottingham NG10 1NJ on 16 May 2018
24 Apr 2018 AA Unaudited abridged accounts made up to 31 August 2017
17 Apr 2018 TM01 Termination of appointment of William Humphreys as a director on 21 February 2018
08 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Mar 2017 AP01 Appointment of Mr Russell Alexander Roberts as a director on 12 February 2016
25 Oct 2016 CS01 Confirmation statement made on 24 August 2016 with updates
17 Jun 2016 SH03 Purchase of own shares.
09 May 2016 TM01 Termination of appointment of Carl Adrian Shaw as a director on 4 April 2016
04 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 300