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BOLDMIND LTD

Company number 08124306

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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)
31 Mar 2015	AA	Accounts made up to 30 June 2014	View PDF Accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
01 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-01 GBP 250,000 Statement of capital on 2016-01-08 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 09/01/2016	View PDF Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-01 GBP 250,000 Statement of capital on 2016-01-08 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 09/01/2016 - link opens in a new window - 7 pages (7 pages)
08 Dec 2014	AD01	Registered office address changed from , 60 Linton Gardens, London, E6 5SQ to L39, 1 Canada Square 1 Canada Square L39 London E14 5AB on 8 December 2014	View PDF Registered office address changed from , 60 Linton Gardens, London, E6 5SQ to L39, 1 Canada Square 1 Canada Square L39 London E14 5AB on 8 December 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AP01	Appointment of Mr Cosmo Patrick Spens as a director on 20 August 2014	View PDF Appointment of Mr Cosmo Patrick Spens as a director on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AP01	Appointment of Mr Nikodem Lacki as a director on 20 August 2014	View PDF Appointment of Mr Nikodem Lacki as a director on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AP01	Appointment of Mr Charles Jepson as a director on 20 August 2014	View PDF Appointment of Mr Charles Jepson as a director on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders	View PDF Annual return made up to 20 June 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	AA	Accounts made up to 30 June 2013	View PDF Accounts made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Feb 2014	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Feb 2014	AD01	Registered office address changed from , 6 Linton Gardens, London, E6 5SQ on 13 February 2014	View PDF Registered office address changed from , 6 Linton Gardens, London, E6 5SQ on 13 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AD01	Registered office address changed from , 225 Marsh Wall, London, E14 9FW, United Kingdom on 7 February 2014	View PDF Registered office address changed from , 225 Marsh Wall, London, E14 9FW, United Kingdom on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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