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MYNDCODE LIMITED

Company number 07358680

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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)
12 Oct 2017 PSC01 Notification of Ellen Kay as a person with significant control on 6 April 2016
11 Oct 2017 CS01 Confirmation statement made on 27 August 2017 with updates
10 Aug 2017 PSC01 Notification of Richard Morgan as a person with significant control on 9 August 2017
10 Aug 2017 PSC04 Change of details for Miss Ellen Kay as a person with significant control on 9 August 2017
10 Aug 2017 AP01 Appointment of Mr Richard Morgan as a director on 9 August 2017
31 May 2017 AA Micro company accounts made up to 31 August 2016
31 Mar 2017 CERTNM Company name changed ake commodity LIMITED\certificate issued on 31/03/17
  • RES15 ‐ Change company name resolution on 2017-03-06
31 Mar 2017 CONNOT Change of name notice
09 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
27 May 2016 AA Micro company accounts made up to 31 August 2015
24 Sep 2015 CERTNM Company name changed phoenix-g communications LIMITED\certificate issued on 24/09/15
  • RES15 ‐ Change company name resolution on 2015-09-04
24 Sep 2015 CONNOT Change of name notice
01 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
22 May 2014 AA Accounts for a dormant company made up to 31 August 2013
28 Oct 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
21 May 2013 AA Accounts for a dormant company made up to 31 August 2012
27 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
24 May 2012 AA Accounts for a dormant company made up to 31 August 2011
06 Dec 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
27 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)