- Company Overview for PRACTICAL MINDS LIMITED (05903669)
- Filing history for PRACTICAL MINDS LIMITED (05903669)
- People for PRACTICAL MINDS LIMITED (05903669)
- Charges for PRACTICAL MINDS LIMITED (05903669)
- More for PRACTICAL MINDS LIMITED (05903669)
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) |
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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
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30 Jan 2019 | CC04 | Statement of company's objects | |
23 Jan 2019 | RESOLUTIONS |
Resolutions
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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
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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
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