Companies House does not verify the accuracy of the information filed

Advanced company search

MINDSHAPES LIMITED

Company number 07335610

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 5,524.2112	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 5,524.2112 - link opens in a new window - 6 pages (6 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares converted 01/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares converted 01/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 73 pages (73 pages)
18 Sep 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders	View PDF Annual return made up to 4 August 2013 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 1,846.6667	View PDF Statement of capital following an allotment of shares on 15 April 2013 GBP 1,846.6667 - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	TM01	Termination of appointment of David Begg as a director	View PDF Termination of appointment of David Begg as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
08 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 November 2011 GBP 1,796.6667	View PDF Statement of capital following an allotment of shares on 16 November 2011 GBP 1,796.6667 - link opens in a new window - 4 pages (4 pages)
02 Mar 2012	SH01	Statement of capital following an allotment of shares on 13 October 2011 GBP 468,397.00	View PDF Statement of capital following an allotment of shares on 13 October 2011 GBP 468,397.00 - link opens in a new window - 4 pages (4 pages)
02 Mar 2012	SH01	Statement of capital following an allotment of shares on 13 October 2011 GBP 1,400.0000	View PDF Statement of capital following an allotment of shares on 13 October 2011 GBP 1,400.0000 - link opens in a new window - 4 pages (4 pages)
02 Mar 2012	SH01	Statement of capital following an allotment of shares on 13 October 2011 GBP 1,350.00	View PDF Statement of capital following an allotment of shares on 13 October 2011 GBP 1,350.00 - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AP01	Appointment of Mr Kenneth Robert Lamb as a director	View PDF Appointment of Mr Kenneth Robert Lamb as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AP01	Appointment of Mr David Anthony Begg as a director	View PDF Appointment of Mr David Anthony Begg as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AP01	Appointment of Mr Tarek Fuad Abuzayyad as a director	View PDF Appointment of Mr Tarek Fuad Abuzayyad as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
07 Oct 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	SH02	Sub-division of shares on 26 July 2011	View PDF Sub-division of shares on 26 July 2011 - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided into 10000 ord shares of £0.0001 nom val each 26/07/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided into 10000 ord shares of £0.0001 nom val each 26/07/2011 - link opens in a new window - 45 pages (45 pages)
28 Sep 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Sep 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 650	View PDF Statement of capital following an allotment of shares on 28 July 2011 GBP 650 - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AP01	Appointment of Mr Tareq Naqib as a director	View PDF Appointment of Mr Tareq Naqib as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
04 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

Tell us what you think of this service Is there anything wrong with this page?