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MINDCORP LIMITED

Company number 06707613

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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)
10 May 2017 AP01 Appointment of Mr Andrew Robinson as a director on 10 May 2017
10 May 2017 TM01 Termination of appointment of Madeleine Reissiger as a director on 10 May 2017
23 Nov 2016 CS01 Confirmation statement made on 25 September 2016 with updates
30 Sep 2016 CH04 Secretary's details changed for Ta Company Secretaries Limited on 25 July 2016
20 Sep 2016 CERTNM Company name changed mindcorporation LIMITED\certificate issued on 20/09/16
  • RES15 ‐ Change company name resolution on 2016-09-07
20 Sep 2016 CONNOT Change of name notice
05 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 CH01 Director's details changed for Madeleine Reissiger on 28 September 2015
24 Nov 2015 CH04 Secretary's details changed for Ta Company Secretaries Limited on 28 September 2015
23 Nov 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10,000
11 Mar 2015 AD01 Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 11 March 2015
13 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10,000
07 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 10,000
09 Oct 2013 CC04 Statement of company's objects
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 13 September 2012
  • GBP 10,000
11 Dec 2012 AP04 Appointment of Ta Company Secretaries Limited as a secretary
11 Dec 2012 TM02 Termination of appointment of Ra Company Secretaries Limited as a secretary
07 Dec 2012 CH01 Director's details changed for Madeleine Reissiger on 6 December 2012
29 Nov 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 13 September 2012
  • GBP 10,000
04 Oct 2012 AAMD Amended accounts made up to 31 March 2012