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POP MY MIND LIMITED

Company number 08933461

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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)
05 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
10 Jan 2019 AD01 Registered office address changed from Waterfront Studios University of Suffolk 19 Neptune Quay Ipswich IP4 1QJ England to 5 C/O Lindsay Jolly Dukesway Earsham, Bungway Suffol NR35 2TR on 10 January 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Nov 2018 PSC08 Notification of a person with significant control statement
03 Apr 2018 TM01 Termination of appointment of Wayne Horrex as a director on 31 March 2018
28 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
25 Mar 2018 PSC07 Cessation of Oliver John Squirrell as a person with significant control on 19 May 2017
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 8,668.4
18 Oct 2017 AA Micro company accounts made up to 31 March 2017
26 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot shares in the co up to aggregate nominal amount of £500 11/08/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 8,516.3
30 Jul 2017 AD01 Registered office address changed from Rectory Cottage Thorpe Morieux Bury St. Edmunds Suffolk IP30 0NW to Waterfront Studios University of Suffolk 19 Neptune Quay Ipswich IP4 1QJ on 30 July 2017
23 Jul 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 8,140.6
25 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 8,088.3
26 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
05 Feb 2017 AP01 Appointment of Mr David Lazare Prax as a director on 1 February 2017
11 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 7,546.4
08 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 May 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 6,915
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association